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THE ACCOUNTING CENTRE (LONDON) LIMITED

Company number 01811800

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 DS01 Application to strike the company off the register
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 700
28 May 2012 CH01 Director's details changed for Mr David Alan Clarke on 1 January 2012
28 May 2012 CH03 Secretary's details changed for Mr David Alan Clarke on 1 January 2012
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Anthony David Partis on 1 January 2011
15 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
02 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-01
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jul 2010 SH19 Statement of capital on 22 July 2010
  • GBP 70,000
16 Jul 2010 AD01 Registered office address changed from Northway House C/O the Accounting Centre Ltd 1379 High Road Whetstone London N20 9LP on 16 July 2010
16 Jul 2010 CAP-SS Solvency Statement dated 16/06/10
01 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr David Alan Clarke on 1 November 2009
25 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 26/05/09; full list of members
26 May 2009 288c Director and Secretary's Change of Particulars / david clarke / 24/12/2008 / HouseName/Number was: , now: northway house; Street was: elscot house arcadia avenue, now: 1379, high road; Area was: finchley central, now: ; Post Town was: london, now: whetstone; Region was: , now: london; Post Code was: N3 2JE, now: N20 2JE
22 Dec 2008 287 Registered office changed on 22/12/2008 from elscot house arcadia avenue finchley central london N3 2JE
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2008 363a Return made up to 26/05/08; full list of members