AKINIKA LIMITED: Filings

  • Overview

    Company NameAKINIKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01613010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AKINIKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    2 pagesAD02

    Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 1 More London Place London SE1 2AF on May 09, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 23, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    Change of details for Debt Solutions (Holdings) Limited as a person with significant control on Aug 04, 2023

    2 pagesPSC05

    Registered office address changed from , 33-34 Winckley Square, Preston, Lancashire, PR1 3EL to 1 More London Place London SE1 2AF on Aug 04, 2023

    1 pagesAD01

    legacy

    235 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 30, 2023 with updates

    5 pagesCS01

    Termination of appointment of Linda Palmer as a director on Jun 23, 2023

    1 pagesTM01

    Appointment of Mr Tom Frans Vanoverschelde as a director on Jun 19, 2023

    2 pagesAP01

    Termination of appointment of Mark Billingham as a director on Mar 31, 2023

    1 pagesTM01

    Statement of capital on Feb 17, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Aimie Nicole Chapple as a director on Oct 17, 2022

    1 pagesTM01

    Appointment of Mark Billingham as a director on Oct 17, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    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