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ACKERMAN GROUP PLC

Company number 00290335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 30 September 2014
23 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
10 Jul 2013 4.70 Declaration of solvency
10 Jul 2013 600 Appointment of a voluntary liquidator
10 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 118,720
31 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 TM01 Termination of appointment of Lee Charles Ackerman as a director on 31 May 2012
22 Jun 2012 TM01 Termination of appointment of Daryl Palmer as a director on 31 May 2012
22 Jun 2012 TM01 Termination of appointment of Paul Geoffrey Tuck as a director on 31 May 2012
22 Jun 2012 TM01 Termination of appointment of Gary Michael Wood as a director on 31 May 2012
09 Jan 2012 AP01 Appointment of Gary Michael Wood as a director on 1 January 2012
09 Jan 2012 AP01 Appointment of Paul Geoffrey Tuck as a director on 1 January 2012
09 Jan 2012 AP01 Appointment of Lee Charles Ackerman as a director on 1 January 2012
09 Jan 2012 TM01 Termination of appointment of David Jonathon Ackerman as a director on 1 January 2012
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
02 Aug 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 29/12/08; full list of members