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ACHILLEAN GROUP LTD

Company number 04950229

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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 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
15 Apr 2023 LIQ01 Declaration of solvency
03 Apr 2023 AD01 Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 3 April 2023
03 Apr 2023 600 Appointment of a voluntary liquidator
03 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-16
09 Feb 2023 CERTNM Company name changed jerrold holdings LIMITED\certificate issued on 09/02/23
  • RES15 ‐ Change company name resolution on 2023-02-07
09 Feb 2023 CONNOT Change of name notice
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Sep 2022 MR04 Satisfaction of charge 2 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290006 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290004 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290008 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290009 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290005 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290011 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290007 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290013 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290012 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290003 in full
22 Sep 2022 MR04 Satisfaction of charge 049502290010 in full
16 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
16 Nov 2021 MR01 Registration of charge 049502290013, created on 11 November 2021
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates