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ACCM CONSULTING LIMITED

Company number 07013443

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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)
16 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2021 OC S1096 Court Order to Rectify
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 November 2020
27 Nov 2019 AD01 Registered office address changed from , 4 Heath Square Boltro Road, Haywards Heath, West Sussex, RH16 1BL, England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 27 November 2019
26 Nov 2019 LIQ01 Declaration of solvency
  • ANNOTATION Part Rectified Information within the statutory declaration of solvency was removed from the public register on 16/08/2021 pursuant to order of court.
26 Nov 2019 600 Appointment of a voluntary liquidator
26 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-19
11 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
22 Sep 2017 CH01 Director's details changed for Mr Andrew Charles Moyhing on 21 September 2017
22 Sep 2017 PSC04 Change of details for Mr Andrew Charles Moyhing as a person with significant control on 21 September 2017
22 Sep 2017 AD01 Registered office address changed from , 30 New Road, Brighton, East Sussex, BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 September 2017
08 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
  • ANNOTATION Other The address of Andrew Charles moyhing, director of accm consulting LIMITED, was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006
24 Sep 2014 CH01 Director's details changed for Andrew Moyhing on 24 September 2014
13 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
  • ANNOTATION Other The address of Andrew Charles moyhing, director of accm consulting LIMITED, was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006