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ACCRUE 1 (GP) LIMITED

Company number 07229399

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	View PDF Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	TM01	Termination of appointment of John Slade as a director	View PDF Termination of appointment of John Slade as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	CH01	Director's details changed for Mr Stephen John Webster on 20 April 2011	View PDF Director's details changed for Mr Stephen John Webster on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Mr John Michael Temple Slade on 20 April 2011	View PDF Director's details changed for Mr John Michael Temple Slade on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AD01	Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 14 January 2011	View PDF Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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ACCRUE 1 (GP) LIMITED

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