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ACKERMANN LIMITED
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ACKERMANN LIMITED: Filings

    • Overview

    Company NameACKERMANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01415298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACKERMANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		22 pagesLIQ13

    Register inspection address has been changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd England to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd

    		2 pagesAD02

    Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Oct 04, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2023

    		LRESSP

    Statement of capital following an allotment of shares on May 24, 2023

    • Capital: GBP 11
    		3 pagesSH01

    Termination of appointment of Michele Elaine Hudson as a director on Jan 22, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Termination of appointment of Michael Andrew Hill as a director on Nov 30, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Elizabeth Jane Earle on Dec 01, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd

    		1 pagesAD02

    Cessation of Novar Ed&S Limited as a person with significant control on Oct 17, 2018

    		1 pagesPSC07

    Notification of Ademco 2 Limited as a person with significant control on Oct 17, 2018

    		2 pagesPSC02

    Appointment of Elizabeth Jane Earle as a director on Mar 15, 2019

    		2 pagesAP01

    Registration of charge 014152980004, created on Mar 14, 2019

    		23 pagesMR01

    Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on Mar 13, 2019

    		2 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0