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ACCOUNTS DEPARTMENT LIMITED

Company number 06901229

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
07 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
07 Feb 2014 TM01 Termination of appointment of Kevin Heaton as a director
07 Feb 2014 AD01 Registered office address changed from the Studio Eastwood Folgate Lane Costessey Norwich Norfolk NR8 5EF England on 7 February 2014
16 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 2,001.0005
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jan 2013 AD01 Registered office address changed from 86 Waterloo Road Norwich Norfolk NR3 1EW United Kingdom on 30 January 2013
05 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Oct 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2011 SH08 Change of share class name or designation
12 Sep 2011 AP01 Appointment of Mr Kevin David Heaton as a director
29 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Joanne Heaton on 1 January 2010
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 20
11 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2009 NEWINC Incorporation