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ACCOLADE (ESTATES) LIMITED

Company number 07703051

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 2 July 2014
17 Jul 2013 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 17 July 2013
16 Jul 2013 4.70 Declaration of solvency
16 Jul 2013 600 Appointment of a voluntary liquidator
16 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jun 2013 MR04 Satisfaction of charge 2 in full
15 Jun 2013 MR04 Satisfaction of charge 3 in full
15 Jun 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 4
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Nov 2011 MG01 Duplicate mortgage certificatecharge no:2
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 4
16 Aug 2011 AP01 Appointment of Stuart Dennis Lorrell as a director
16 Aug 2011 AP01 Appointment of Jacqueline Ann Lorrell as a director
16 Aug 2011 AP01 Appointment of Andrew James Lomas as a director
16 Aug 2011 AP01 Appointment of Lisa Jane Lomas as a director
18 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)