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AKINIKA DEBT RECOVERY LIMITED

Company number 01242485

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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)
13 May 2024 AD03 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
13 May 2024 AD02 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
09 May 2024 AD01 Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 1 More London Place London SE1 2AF on 9 May 2024
09 May 2024 600 Appointment of a voluntary liquidator
09 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-23
09 May 2024 LIQ01 Declaration of solvency
21 Dec 2023 TM01 Termination of appointment of Mark Billingham as a director on 21 December 2023
15 Dec 2023 AP02 Appointment of Capita Corporate Director Limited as a director on 12 December 2023
01 Nov 2023 SH19 Statement of capital on 1 November 2023
  • GBP 1
01 Nov 2023 SH20 Statement by Directors
01 Nov 2023 CAP-SS Solvency Statement dated 23/10/23
01 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Aug 2023 AD01 Registered office address changed from , 33/34 Winckley Square, Preston, Lancashire, PR1 3EL to 1 More London Place London SE1 2AF on 4 August 2023
04 Aug 2023 PSC05 Change of details for Akinika Limited as a person with significant control on 4 August 2023
26 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
06 Feb 2023 TM01 Termination of appointment of Aparajita Ajit as a director on 25 January 2023
27 Oct 2022 TM01 Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022
19 Oct 2022 AP01 Appointment of Mark Billingham as a director on 17 October 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 TM01 Termination of appointment of Kevin Andrew Francis as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Ms Aparajita Ajit as a director on 15 July 2022