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ACCOLA LIMITED

Company number 05125251

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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)
18 May 2024 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 11 February 2023
14 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 11 February 2021
17 Feb 2020 AD01 Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN United Kingdom to 3 Field Court Grays Inn London WC1R 5EG on 17 February 2020
14 Feb 2020 LIQ01 Declaration of solvency
14 Feb 2020 600 Appointment of a voluntary liquidator
14 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-12
08 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Nov 2018 AP01 Appointment of Mrs Emmanuelle Sebton as a director on 31 October 2018
08 Jun 2018 AD01 Registered office address changed from 14 Eton Avenue Flat 3 London NW3 3EH United Kingdom to 18 st. Cross Street 4th Floor London EC1N 8UN on 8 June 2018
17 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
27 Jan 2018 PSC04 Change of details for Mr Thierry Sebton as a person with significant control on 20 January 2018
27 Jan 2018 CH03 Secretary's details changed for Mrs Emmanuelle Sebton on 20 January 2018
27 Jan 2018 CH01 Director's details changed for Mr Thierry Sebton on 20 January 2018
27 Jan 2018 AD01 Registered office address changed from 11 Southside London W6 0XY to 14 Eton Avenue Flat 3 London NW3 3EH on 27 January 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1