ACCANTIA EMPLOYEE BENEFITS LIMITED

Company number 04958650

Date	Type	Description	View / Download
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	(9 pages)
24 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	(11 pages)
09 Jan 2013	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY England on 9 January 2013	(2 pages)
09 Jan 2013	4.70	Declaration of solvency	(3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Sep 2012	MISC	Section 519	(2 pages)
30 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
22 Aug 2012	MISC	Section 519	(3 pages)
08 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
18 Apr 2012	AD01	Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 1	(14 pages)
07 Oct 2011	TM01	Termination of appointment of Gary Schmidt as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Martin Halliwell as a director	(1 page)
12 Sep 2011	AP04	Appointment of The New Hovema Limited as a secretary	(2 pages)
06 Sep 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Thomas Monaghan as a director	(1 page)
06 Sep 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
27 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(6 pages)
01 Nov 2010	TM02	Termination of appointment of Peter Hatherly as a secretary	(1 page)
01 Nov 2010	TM01	Termination of appointment of Peter Hatherly as a director	(1 page)
17 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)