- Company Overview for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED (04001750)
- Filing history for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED (04001750)
- People for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED (04001750)
- Insolvency for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED (04001750)
- More for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED (04001750)
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) |
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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
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21 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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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
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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
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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 |