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ACHADONN LIMITED

Company number SC009838

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
14 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
17 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
17 Aug 2016 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 15 August 2016
17 Aug 2016 AP01 Appointment of Mr David Lewis Wood as a director on 15 August 2016
17 Aug 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 15 August 2016
11 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
13 Apr 2016 AA Total exemption full accounts made up to 31 October 2015
06 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
25 Nov 2014 SH20 Statement by Directors
25 Nov 2014 SH19 Statement of capital on 25 November 2014
  • GBP 100
25 Nov 2014 CAP-SS Solvency Statement dated 31/10/14
25 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2014 MR04 Satisfaction of charge 3 in full
16 Jul 2014 AA Full accounts made up to 31 October 2013
14 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 300,000
12 Aug 2013 AP01 Appointment of Mr Philip Leech as a director
12 Aug 2013 TM01 Termination of appointment of Miranda Kelly as a director
22 May 2013 AA Full accounts made up to 31 October 2012
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 October 2011
31 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders