Companies House does not verify the accuracy of the information filed

Advanced company search

ACHILLES (MEDWAY) LIMITED

Company number 12385287

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	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 - 13 pages (13 pages)
19 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 11 pages (11 pages)
20 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC02	Notification of Achilles Holdings (Medway) Limited as a person with significant control on 10 March 2020	View PDF Notification of Achilles Holdings (Medway) Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of Achilles Holdings Limited as a person with significant control on 10 March 2020	View PDF Cessation of Achilles Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC02	Notification of Achilles Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Achilles Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 3 April 2020	View PDF Withdrawal of a person with significant control statement on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 17,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 17,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Special dividend on the ordinary shares declared, to be paid following approval of members 10/03/2020	View PDF Resolutions RES13 ‐ Special dividend on the ordinary shares declared, to be paid following approval of members 10/03/2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 4 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?