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A14ACCESS LTD

Company number 10174048

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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)
01 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2023 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
07 Nov 2023 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 30 Finsbury Square London EC2A 1AG on 7 November 2023
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-31
07 Nov 2023 LIQ01 Declaration of solvency
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 MR04 Satisfaction of charge 101740480001 in full
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2021 MR01 Registration of charge 101740480001, created on 13 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Gareth James Purcell on 25 July 2021
12 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
15 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 MA Memorandum and Articles of Association
12 Jan 2021 PSC02 Notification of Bgo Orwell Holdco Limited as a person with significant control on 23 December 2020
12 Jan 2021 PSC07 Cessation of Thomas Ross Williams as a person with significant control on 23 December 2020
12 Jan 2021 PSC07 Cessation of Equity Group Limited as a person with significant control on 23 December 2020
12 Jan 2021 AP01 Appointment of Ian Christopher Jason Ford as a director on 23 December 2020