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ACCREDITED LETTINGS LIMITED

Company number 04676394

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
08 Mar 2017 TM01 Termination of appointment of Michael Robson as a director on 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
17 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
01 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
16 Oct 2014 AP03 Appointment of Mr Nicholas Kenneth Wright as a secretary on 30 September 2014
16 Oct 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
16 Oct 2014 AP01 Appointment of Mr Michael Robson as a director on 30 September 2014
16 Oct 2014 AP01 Appointment of Mr David Edward Westgate as a director on 30 September 2014
16 Oct 2014 TM01 Termination of appointment of Ty John Cook as a director on 30 September 2014
16 Oct 2014 TM02 Termination of appointment of South West Registrars Limited as a secretary on 30 September 2014
16 Oct 2014 AD01 Registered office address changed from 16 South Road Midsomer Norton Radstock BA3 2EZ to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 16 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders