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ACCORDA CONSULTING LTD

Company number 06460835

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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)
10 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2021 LIQ01 Declaration of solvency
11 Mar 2021 AD01 Registered office address changed from Aston House Highfield Road West Byfleet Surrey KT14 6QT England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 11 March 2021
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
23 Feb 2021 AD01 Registered office address changed from 6 Loriners Close Cobham Surrey KT11 1BE to Aston House Highfield Road West Byfleet Surrey KT14 6QT on 23 February 2021
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 28 December 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mrs Louise Clare Harburn on 13 October 2016
13 Oct 2016 AP01 Appointment of Mrs Louise Clare Harburn as a director on 5 April 2016
13 Oct 2016 CH03 Secretary's details changed for Mrs Louise Clare Harburn on 13 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
11 Jan 2015 TM02 Termination of appointment of Sarah Louise Anderson as a secretary on 5 January 2015
11 Jan 2015 AP03 Appointment of Mrs Louise Clare Harburn as a secretary on 5 January 2015