Advanced company searchLink opens in new window

ACCESSORYTOO LIMITED

Company number 02062867

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
23 Feb 2015 AD01 Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 February 2015
20 Feb 2015 600 Appointment of a voluntary liquidator
20 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-05
20 Feb 2015 4.70 Declaration of solvency
28 Nov 2014 AP01 Appointment of Robert Arthur Bacon as a director on 4 November 2014
26 Nov 2014 TM01 Termination of appointment of Robert Stephen Lister as a director on 5 November 2014
26 Nov 2014 TM01 Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014
26 Nov 2014 AP01 Appointment of Mr Nicholas Andrew Cottrell as a director on 4 September 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mr Robert Stephen Lister as a director
16 Nov 2012 TM01 Termination of appointment of Christopher Kershaw as a director
09 Nov 2012 AD01 Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009