Companies House does not verify the accuracy of the information filed

ACHELOUS RE LIMITED

Company number 12167358

Follow this company File for this company

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)
22 Nov 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 - 11 pages (11 pages)
09 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-14 - link opens in a new window - 1 page (1 page)
18 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 13 January 2024	View PDF Liquidators' statement of receipts and payments to 13 January 2024 - link opens in a new window - 12 pages (12 pages)
06 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 13 January 2023	View PDF Liquidators' statement of receipts and payments to 13 January 2023 - link opens in a new window - 11 pages (11 pages)
23 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 13 pages (13 pages)
02 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
23 Jun 2022	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	PSC02	Notification of Pinfold Gate Property Jput Trustee 2 Limited as a person with significant control on 14 January 2021	View PDF Notification of Pinfold Gate Property Jput Trustee 2 Limited as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Pinfold Gate Investment Co Limited as a person with significant control on 14 January 2021	View PDF Cessation of Pinfold Gate Investment Co Limited as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC02	Notification of Pinfold Gate Property Jput Trustee 1 Limited as a person with significant control on 14 January 2021	View PDF Notification of Pinfold Gate Property Jput Trustee 1 Limited as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 13 January 2022	View PDF Liquidators' statement of receipts and payments to 13 January 2022 - link opens in a new window - 12 pages (12 pages)
10 Sep 2021	AA01	Previous accounting period shortened from 31 August 2021 to 13 January 2021	View PDF Previous accounting period shortened from 31 August 2021 to 13 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
04 Feb 2021	AD01	Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 February 2021	View PDF Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	MR04	Satisfaction of charge 121673580002 in full	View PDF Satisfaction of charge 121673580002 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR04	Satisfaction of charge 121673580003 in full	View PDF Satisfaction of charge 121673580003 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR04	Satisfaction of charge 121673580001 in full	View PDF Satisfaction of charge 121673580001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR04	Satisfaction of charge 121673580004 in full	View PDF Satisfaction of charge 121673580004 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR04	Satisfaction of charge 121673580005 in full	View PDF Satisfaction of charge 121673580005 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA England to The Scalpel 52 Lime Street London EC3M 7AF on 5 November 2020	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA England to The Scalpel 52 Lime Street London EC3M 7AF on 5 November 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP02	Appointment of Castle Directors (Uk) Limited as a director on 26 June 2020	View PDF Appointment of Castle Directors (Uk) Limited as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP02	Appointment of Jtc Directors (Uk) Limited as a director on 26 June 2020	View PDF Appointment of Jtc Directors (Uk) Limited as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Simon Richard Gordon as a director on 26 June 2020	View PDF Termination of appointment of Simon Richard Gordon as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of William Cameron as a director on 26 June 2020	View PDF Termination of appointment of William Cameron as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ACHELOUS RE LIMITED

Filter by category