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ACHIEVEMENT CONSULTANTS (UK) LIMITED

Company number 05841465

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
02 May 2018 LIQ01 Declaration of solvency
19 Apr 2018 AD01 Registered office address changed from Leigh Adams Llp Brentmead House Britannia Road London N12 9RU England to Brentmead House Britannia Road London N12 9RU on 19 April 2018
17 Apr 2018 600 Appointment of a voluntary liquidator
26 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
26 Mar 2018 AD01 Registered office address changed from Westerley House 19 the Greenway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8LX to Leigh Adams Llp Brentmead House Britannia Road London N12 9RU on 26 March 2018
02 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 Jun 2017 AP03 Appointment of Mr Anthony Charles Howlett-Bolton as a secretary on 28 May 2017
12 Jun 2017 TM01 Termination of appointment of Jane Elizabeth Howlett-Bolton as a director on 28 May 2017
12 Jun 2017 TM02 Termination of appointment of Jane Elizabeth Howlett-Bolton as a secretary on 28 May 2017
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
22 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011