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ACCRETE LIMITED

Company number 02691724

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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)
07 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2024 DS01 Application to strike the company off the register
28 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Kennith John Oakley as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
09 Sep 2021 PSC05 Change of details for Makers Uk Limited as a person with significant control on 9 September 2021
09 Sep 2021 AD01 Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT England to 2 Kingdom Street London W2 6BD on 9 September 2021
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
11 Jan 2021 AP03 Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021
11 Jan 2021 TM02 Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020
11 Jan 2021 TM01 Termination of appointment of Mark Hooper as a director on 31 December 2020
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 TM01 Termination of appointment of James William George Hind as a director on 6 August 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
18 Jan 2019 AP01 Appointment of Mark Hooper as a director on 17 January 2019