AGMAN COCOA LIMITED
LiquidationCompany no. 01287947 · Private limited company · Incorporated 25 Nov 1976
Company no. 01287947 · Private limited company · Incorporated 25 Nov 1976
Original documents filed with Companies House · 211 filings
31 May 2024
Confirmation
Confirmation statement made on 31 May 2024 with no updates
PDF · 3 pages
24 May 2024
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2023
Filed on paper · 12 pages
29 Jan 2024
Address
Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
PDF · 1 page
29 Jan 2024
Address
Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
PDF · 1 page
16 Jun 2023
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2022
Filed on paper · 12 pages
16 Jun 2023
16 Dec 2022
Charge
Registration of charge 012879470001, created on 13 Dec 2022
PDF · 33 pages
19 Aug 2022
Capital
Statement of capital following an allotment of shares on 16 Aug 2022
PDF · 3 pages
3 Aug 2022
Officers
Director's details changed for Mr Phillip Anthony Murnane on 31 Jul 2022
PDF · 2 pages
16 Dec 2021
Officers
Termination of appointment of John Bernard Gordon Laing as a director on 16 Dec 2021
PDF · 1 page
Showing 26–50 of 211 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 2 pages
31 May 2023
Confirmation
Confirmation statement made on 31 May 2023 with updates
PDF · 4 pages
2 Aug 2022
Officers
Termination of appointment of Paul Parness as a director on 31 Jul 2022
PDF · 1 page
18 Jul 2022
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2021
Filed on paper · 12 pages
7 Jul 2022
Officers
Appointment of Mr Phillip Anthony Murnane as a director on 6 Jul 2022
PDF · 2 pages
7 Jul 2022
Officers
Appointment of Ms Jade Louise Moore as a director on 6 Jul 2022
PDF · 2 pages
1 Jun 2022
Confirmation
Confirmation statement made on 31 May 2022 with no updates
PDF · 3 pages