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ACC GROUP LIMITED

Company number 02312725

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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)
01 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2018	View PDF Liquidators' statement of receipts and payments to 15 November 2018 - link opens in a new window - 20 pages (20 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	View PDF Liquidators' statement of receipts and payments to 15 November 2017 - link opens in a new window - 20 pages (20 pages)
01 Dec 2016	AD01	Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 1 December 2016	View PDF Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Michael David Cox as a director on 6 October 2016	View PDF Termination of appointment of Michael David Cox as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	TM01	Termination of appointment of Simon Harris Jackson as a director on 13 September 2016	View PDF Termination of appointment of Simon Harris Jackson as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of John Rodney Wakefield as a director on 13 September 2016	View PDF Termination of appointment of John Rodney Wakefield as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
29 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 499,800	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 499,800 - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
14 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 499,800	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 499,800 - link opens in a new window - 8 pages (8 pages)
11 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 499,800	View PDF Statement of capital on 17 December 2013 GBP 499,800 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	CAP-SS	Solvency statement dated 09/12/13	View PDF Solvency statement dated 09/12/13 - link opens in a new window - 1 page (1 page)
17 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Cap redemption reserve cancelled 09/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Cap redemption reserve cancelled 09/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	View PDF Annual return made up to 3 November 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Nov 2013	CH01	Director's details changed for John Wakefield on 20 November 2012	View PDF Director's details changed for John Wakefield on 20 November 2012 - link opens in a new window - 2 pages (2 pages)

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