Advanced company searchLink opens in new window

A.C.C. FINANCIALS LIMITED

Company number 04741291

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 15 November 2018
19 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 15 November 2017
01 Dec 2016 AD01 Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 1 December 2016
30 Nov 2016 4.70 Declaration of solvency
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-16
14 Nov 2016 TM01 Termination of appointment of Michael David Cox as a director on 6 October 2016
18 Oct 2016 TM01 Termination of appointment of Simon Harris Jackson as a director on 13 September 2016
15 Aug 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
29 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
10 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
28 Apr 2015 AD01 Registered office address changed from C/O C/O Limecourt Ventures 19 Newman Street London W1T 1PF to 19 Newman Street London W1T 1PF on 28 April 2015
25 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
19 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
16 May 2013 AD01 Registered office address changed from C/O Lime Court Ventures Plc 19 Newman Street London W1P 3HB on 16 May 2013
30 Aug 2012 AA Total exemption full accounts made up to 30 June 2012
14 Jun 2012 AA01 Current accounting period extended from 30 March 2012 to 30 June 2012
09 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
19 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders