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ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04001750

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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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2017 600 Appointment of a voluntary liquidator
10 Aug 2017 LIQ10 Removal of liquidator by court order
21 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
19 May 2016 AD01 Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 1 More London Place London SE1 2AF on 19 May 2016
04 May 2016 AD03 Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH
04 May 2016 AD02 Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH
03 May 2016 600 Appointment of a voluntary liquidator
03 May 2016 4.70 Declaration of solvency
03 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-12
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
30 Nov 2015 AP03 Appointment of Mr John O'donnell as a secretary on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015
31 Jul 2015 AP01 Appointment of Mr David Anthony Lomas as a director on 30 July 2015
31 Jul 2015 TM01 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
14 May 2014 AA Accounts for a dormant company made up to 30 April 2014
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
13 May 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 11 January 2013
11 Jan 2013 AD01 Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH on 11 January 2013
17 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders