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AKTII ENVELOPES LTD

Company number 09271824

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 23 January 2024	View PDF Liquidators' statement of receipts and payments to 23 January 2024 - link opens in a new window - 16 pages (16 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 23 January 2023	View PDF Liquidators' statement of receipts and payments to 23 January 2023 - link opens in a new window - 14 pages (14 pages)
03 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	AD01	Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 3 Field Court Gray's Inn London WC1R 5EF on 8 February 2022	View PDF Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 3 Field Court Gray's Inn London WC1R 5EF on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-24 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
26 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	TM01	Termination of appointment of Robin William Adams as a director on 29 April 2021	View PDF Termination of appointment of Robin William Adams as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	CH01	Director's details changed for Mr Gerald Matthew O'brien on 17 October 2019	View PDF Director's details changed for Mr Gerald Matthew O'brien on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	PSC05	Change of details for Akt Ii Limited as a person with significant control on 15 October 2018	View PDF Change of details for Akt Ii Limited as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Dec 2017	TM01	Termination of appointment of Daniel Bosia as a director on 6 December 2017	View PDF Termination of appointment of Daniel Bosia as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Daniel Bosia as a director on 6 December 2017	View PDF Appointment of Mr Daniel Bosia as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
01 Jun 2017	AD01	Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017	View PDF Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	TM01	Termination of appointment of Uli Horner as a director on 19 October 2016	View PDF Termination of appointment of Uli Horner as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)

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