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ACCORD OFFICE SUPPLIES LIMITED

Company number 03638906

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
25 Nov 2016 SH20 Statement by Directors
25 Nov 2016 SH19 Statement of capital on 25 November 2016
  • GBP 0.01
25 Nov 2016 CAP-SS Solvency Statement dated 24/11/16
25 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 MR04 Satisfaction of charge 036389060013 in full
27 May 2016 MR04 Satisfaction of charge 036389060014 in full
27 May 2016 MR04 Satisfaction of charge 036389060015 in full
25 May 2016 MR04 Satisfaction of charge 036389060010 in full
25 May 2016 MR04 Satisfaction of charge 036389060011 in full
25 May 2016 MR04 Satisfaction of charge 036389060012 in full
13 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-11
13 May 2016 CONNOT Change of name notice
12 May 2016 AD01 Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 12 May 2016
12 May 2016 TM01 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016
12 May 2016 AP01 Appointment of Mr Stephen Haworth as a director on 13 April 2016
29 Apr 2016 AP03 Appointment of Mrs Lorna Kathleen Mendelsöhn as a secretary on 28 April 2016
16 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,100
14 Oct 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14