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ACCOLADE PACKAGING SOLUTIONS LIMITED

Company number 06267767

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2015 4.68 Liquidators' statement of receipts and payments to 11 February 2015
20 Feb 2014 4.20 Statement of affairs with form 4.19
20 Feb 2014 600 Appointment of a voluntary liquidator
20 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2014 AD01 Registered office address changed from Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 6 February 2014
09 Aug 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Paul Anthony Culverwell on 4 June 2010
20 Aug 2010 CH03 Secretary's details changed for Christine Culverwell on 4 June 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 04/06/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 04/06/08; full list of members
20 Jun 2007 88(2)R Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100
20 Jun 2007 287 Registered office changed on 20/06/07 from: c/o ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned