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ACCURA HOLDINGS LIMITED
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ACCURA HOLDINGS LIMITED: Filings

    • Overview

    Company NameACCURA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03270901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACCURA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    		6 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 32,030.02
    		SH01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Termination of appointment of Robert John Rugen as a director on Apr 13, 2015

    		1 pagesTM01

    Appointment of Mr Francis Alexander Barr as a director on Apr 11, 2015

    		2 pagesAP01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 32,030.02
    		SH01

    Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buchkinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN

    		1 pagesAD02

    Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Feb 23, 2015

    		1 pagesTM02

    Appointment of Mr David John Williams as a director

    		2 pagesAP01

    Appointment of Mr Robert John Rugen as a director on Jan 21, 2015

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2014

    		5 pagesAA

    Appointment of Mr David John Williams as a director on Nov 28, 2014

    		2 pagesAP01

    Appointment of Mr William Alexander Joss as a director

    		2 pagesAP01

    Termination of appointment of Daniel Ralph as a director

    		1 pagesTM01

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 32,030.02
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		5 pagesAA

    Registered office address changed from * Hickman Avenue Wolverhampton West Midlands HV1 2DW* on Dec 19, 2012

    		1 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