Companies House does not verify the accuracy of the information filed

AKCE LIMITED

Company number 10706587

Filter by category

Show filing type

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)
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2020	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 - 14 pages (14 pages)
26 Nov 2019	AAMD	Amended accounts for a dormant company made up to 30 April 2019	View PDF Amended accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from 9th Floor the Shard London Bridge Street London England SE1 9SG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 November 2019	View PDF Registered office address changed from 9th Floor the Shard London Bridge Street London England SE1 9SG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-13 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	TM01	Termination of appointment of Ozan Ozerk as a director on 11 February 2019	View PDF Termination of appointment of Ozan Ozerk as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 1 page (1 page)
17 May 2018	CH03	Secretary's details changed for Mrs Olivia Frances Alexandra Taylor on 7 March 2018	View PDF Secretary's details changed for Mrs Olivia Frances Alexandra Taylor on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CH01	Director's details changed for Mr Ekmel Cilingir on 7 March 2018	View PDF Director's details changed for Mr Ekmel Cilingir on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AD01	Registered office address changed from 25th Floor the Shard 32 London Bridge Street London SE1 9SG England to 9th Floor the Shard London Bridge Street London England SE1 9SG on 17 May 2018	View PDF Registered office address changed from 25th Floor the Shard 32 London Bridge Street London SE1 9SG England to 9th Floor the Shard London Bridge Street London England SE1 9SG on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	CH01	Director's details changed for Mr Ozan Ozerk on 7 March 2018	View PDF Director's details changed for Mr Ozan Ozerk on 7 March 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2018	PSC04	Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017	View PDF Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017 - link opens in a new window - 3 pages (3 pages)
17 May 2018	PSC07	Cessation of Anil Uzun as a person with significant control on 27 June 2017	View PDF Cessation of Anil Uzun as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	TM01	Termination of appointment of Anil Uzun as a director on 27 June 2017	View PDF Termination of appointment of Anil Uzun as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

AKCE LIMITED

Filter by category