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ACCA3 LIMITED

Company number 01897468

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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)
11 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 20 October 2023
27 Oct 2022 AD01 Registered office address changed from C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to Suite 5 Second Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 October 2022
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-21
27 Oct 2022 LIQ01 Declaration of solvency
21 Oct 2022 AA Micro company accounts made up to 30 April 2022
26 May 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 April 2022
08 Apr 2022 MR04 Satisfaction of charge 5 in full
08 Apr 2022 MR04 Satisfaction of charge 018974680006 in full
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
19 Mar 2020 MR04 Satisfaction of charge 018974680007 in full
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
24 May 2019 TM02 Termination of appointment of Roy Edward Leech as a secretary on 28 April 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-10
25 May 2017 CONNOT Change of name notice
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates