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AK ESTATES LIMITED

Company number 09293730

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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)
07 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 29 August 2020
12 Sep 2019 AD01 Registered office address changed from The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 September 2019
11 Sep 2019 LIQ02 Statement of affairs
11 Sep 2019 600 Appointment of a voluntary liquidator
11 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-30
22 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
01 Jul 2019 AA Total exemption full accounts made up to 29 November 2017
10 Jan 2019 CS01 Confirmation statement made on 4 November 2018 with no updates
20 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
02 Jul 2018 TM01 Termination of appointment of Michael Christopher Chadwick as a director on 6 October 2017
26 Apr 2018 AD01 Registered office address changed from The Quadrant 99 Parkway Avenue Sheffield S9 4WG England to The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 26 April 2018
26 Apr 2018 AD01 Registered office address changed from 23 Market Square Woodhouse Sheffield S13 7JX England to The Quadrant 99 Parkway Avenue Sheffield S9 4WG on 26 April 2018
13 Apr 2018 AP01 Appointment of Mrs Vicky Marie Keyworth as a director on 9 April 2018
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
24 Oct 2017 TM01 Termination of appointment of Keyworth Vicky as a director on 6 October 2017
06 Oct 2017 AP01 Appointment of Mr Michael Christopher Chadwick as a director on 6 October 2017
07 Sep 2017 TM01 Termination of appointment of Sarah Hayes as a director on 7 September 2017
07 Sep 2017 PSC07 Cessation of Sarah Hayes as a person with significant control on 7 September 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mrs Keyworth Victoria on 17 October 2015
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Aug 2016 AP01 Appointment of Ms Sarah Hayes as a director on 2 August 2016