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AKANA LIMITED

Company number 07033958

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2021 DS01 Application to strike the company off the register
03 Mar 2021 CH01 Director's details changed for Mr Mark Edward Ties on 1 December 2020
03 Mar 2021 CH03 Secretary's details changed for Sara Marie Kilian on 1 December 2020
03 Mar 2021 CH01 Director's details changed for Sara Marie Kilian on 1 December 2020
03 Mar 2021 CH01 Director's details changed for Mr Michael Charles Goergen on 1 December 2020
08 Oct 2020 AA Accounts for a small company made up to 30 June 2019
01 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT United Kingdom to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 16 July 2020
09 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
20 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Mark E Ties on 1 May 2019
03 Jun 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
03 Jun 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
31 May 2019 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT on 31 May 2019
31 May 2019 TM01 Termination of appointment of Brian Pierce as a director on 1 May 2019
31 May 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 May 2019
31 May 2019 AP01 Appointment of Sara Marie Kilian as a director on 1 May 2019
31 May 2019 AP01 Appointment of Mr Mark Edward Ties as a director on 1 May 2019
31 May 2019 AP03 Appointment of Sara Marie Kilian as a secretary on 1 May 2019
31 May 2019 AP01 Appointment of Mr Michael Charles Goergen as a director on 1 May 2019
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates