- Company Overview for ACCANTIA (OVERSEAS) LIMITED (04401970)
- Filing history for ACCANTIA (OVERSEAS) LIMITED (04401970)
- People for ACCANTIA (OVERSEAS) LIMITED (04401970)
- Charges for ACCANTIA (OVERSEAS) LIMITED (04401970)
- Insolvency for ACCANTIA (OVERSEAS) LIMITED (04401970)
- More for ACCANTIA (OVERSEAS) LIMITED (04401970)
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 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2014 | |
24 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2013 | |
09 Jan 2013 | AD01 | Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY England on 9 January 2013 | |
09 Jan 2013 | 4.70 | Declaration of solvency | |
09 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2013 | RESOLUTIONS |
Resolutions
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13 Sep 2012 | MISC | Section 519 | |
29 Aug 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
22 Aug 2012 | MISC | Section 519 | |
22 May 2012 | AA | Full accounts made up to 30 September 2011 | |
18 Apr 2012 | AD01 | Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 | |
21 Mar 2012 | AR01 | Annual return made up to 7 March 2012 no member list | |
07 Oct 2011 | TM01 | Termination of appointment of Gary Schmidt as a director | |
10 Sep 2011 | AP04 | Appointment of The New Hovema Limited as a secretary | |
05 Sep 2011 | TM01 | Termination of appointment of Thomas Monaghan as a director | |
05 Sep 2011 | AP01 | Appointment of Richard Clive Hazell as a director | |
05 Sep 2011 | AP01 | Appointment of Julian Thurston as a director | |
01 Sep 2011 | TM01 | Termination of appointment of Martin Halliwell as a director | |
08 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
07 Mar 2011 | AR01 | Annual return made up to 7 March 2011 no member list | |
01 Nov 2010 | TM02 | Termination of appointment of Peter Hatherly as a secretary | |
01 Nov 2010 | TM01 | Termination of appointment of Peter Hatherly as a director | |
10 Sep 2010 | MISC | Quoting section 5019 |