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ACHILLES (MEDWAY) LIMITED

Company number 12385287

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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)
05 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 20 December 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
20 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
05 Jan 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 LIQ01 Declaration of solvency
04 Jan 2021 AD01 Registered office address changed from 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 January 2021
27 Aug 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
03 Apr 2020 PSC02 Notification of Achilles Holdings (Medway) Limited as a person with significant control on 10 March 2020
03 Apr 2020 PSC07 Cessation of Achilles Holdings Limited as a person with significant control on 10 March 2020
03 Apr 2020 PSC02 Notification of Achilles Holdings Limited as a person with significant control on 10 March 2020
03 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 3 April 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 17,000
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividend on the ordinary shares declared, to be paid following approval of members 10/03/2020
03 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-03
  • GBP 4