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ACHIEVE RECRUITMENT LTD

Company number 07142130

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2014 4.68 Liquidators' statement of receipts and payments to 4 June 2014
19 Jun 2013 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DT England on 19 June 2013
13 Jun 2013 4.20 Statement of affairs with form 4.19
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 May 2013 AD01 Registered office address changed from 7 Hanover Square London W1S 1HQ England on 3 May 2013
10 Jan 2013 TM01 Termination of appointment of Benjamin Davidson as a director on 10 January 2013
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 100
15 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
06 Jun 2012 TM01 Termination of appointment of Gail Jennifer Porter as a director on 6 June 2012
30 Jan 2012 AD01 Registered office address changed from 271 Regent Street London England W1B 2ES England on 30 January 2012
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Nov 2011 AP01 Appointment of Ms Gail Jennifer Porter as a director on 4 November 2011
04 Nov 2011 AP01 Appointment of Mr Peter Sean Phillips as a director on 4 November 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Feb 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 October 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 42-43 Gloucester Crescent the Rotunda London NW1 7DL on 31 January 2011
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 17 June 2010
14 Apr 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010
17 Feb 2010 AD01 Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 17 February 2010