Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
LIQ02 |
Statement of affairs
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31 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-18
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19 Sep 2024 |
AD01 |
Registered office address changed from Farmhouse Vicarage Road Egham Surrey TW20 8NT England to Suite 501 Unit 2 Wycliffe Road 94a Wycliffe Road Northampton NN1 5JF on 19 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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19 Jul 2024 |
AA |
Micro company accounts made up to 28 February 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Sean-Owen Leedham on 1 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Sean-Owen Leedham as a person with significant control on 1 January 2024
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Dept 4262 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Farmhouse Vicarage Road Egham Surrey TW20 8NT on 4 October 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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05 Jul 2023 |
PSC01 |
Notification of Sean-Owen Leedham as a person with significant control on 3 February 2023
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05 Jul 2023 |
PSC07 |
Cessation of Angela Lynn Brassington as a person with significant control on 3 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Angela Lynn Brassington as a director on 3 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Sean-Owen Leedham as a director on 3 July 2023
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18 May 2023 |
PSC07 |
Cessation of Aaron Christopher Kavanagh as a person with significant control on 18 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Aaron Kavanagh as a secretary on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Aaron Christopher Kavanagh as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Angela Lynn Brassington as a director on 18 May 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Aaron Christopher Kavanagh as a person with significant control on 5 April 2023
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11 Apr 2023 |
PSC01 |
Notification of Angela Lynn Brassington as a person with significant control on 5 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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06 Jan 2023 |
CERTNM |
Company name changed akinster books LTD\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-06
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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06 Jan 2023 |
PSC01 |
Notification of Aaron Christopher Kavanagh as a person with significant control on 6 January 2023
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