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ACCANTIA (OVERSEAS) LIMITED

Company number 04401970

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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 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
  • LRESSP ‐ Special resolution to wind up
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