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ACCUMULI (HOLDINGS) LIMITED

Company number 04178768

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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 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2020	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 - 14 pages (14 pages)
13 Sep 2019	TM02	Termination of appointment of Suzana Cross as a secretary on 30 August 2019	View PDF Termination of appointment of Suzana Cross as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AD03	Register(s) moved to registered inspection location Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ	View PDF Register(s) moved to registered inspection location Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD02	Register inspection address has been changed to Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ	View PDF Register inspection address has been changed to Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AD01	Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019	View PDF Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14 - link opens in a new window - 1 page (1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Approve reduction of capital of subsiduary 01/02/2019	View PDF Resolutions RES13 ‐ Approve reduction of capital of subsiduary 01/02/2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	MR04	Satisfaction of charge 041787680003 in full	View PDF Satisfaction of charge 041787680003 in full - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM01	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018	View PDF Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AP01	Appointment of Mr Timothy John Kowalski as a director on 1 October 2018	View PDF Appointment of Mr Timothy John Kowalski as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM01	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018	View PDF Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Mr Stuart James Sims as a director on 26 July 2018	View PDF Appointment of Mr Stuart James Sims as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP03	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018	View PDF Appointment of Mrs Suzana Cross as a secretary on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP03	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018	View PDF Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM02	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018	View PDF Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 20,621,498	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 20,621,498 - link opens in a new window - 4 pages (4 pages)
23 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2018	SH19	Statement of capital on 23 May 2018 GBP 1	View PDF Statement of capital on 23 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2018	CAP-SS	Solvency Statement dated 22/05/18	View PDF Solvency Statement dated 22/05/18 - link opens in a new window - 1 page (1 page)
23 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 19 pages (19 pages)

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