co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACCANTIA LIMITED
Filings

ACCANTIA LIMITED: Filings

    • Overview

    Company NameACCANTIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03982831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACCANTIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		38 pages4.71

    Liquidators' statement of receipts and payments to Nov 26, 2014

    		17 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of The New Hovema Limited as a secretary

    		1 pagesTM02

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 430,089.25
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Miscellaneous

    Section 519
    		3 pagesMISC

    Full accounts made up to Sep 30, 2011

    		15 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA* on Apr 18, 2012

    		1 pagesAD01

    Appointment of The New Hovema Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Gary Schmidt as a director

    		1 pagesTM01

    Appointment of Richard Clive Hazell as a director

    		2 pagesAP01

    Termination of appointment of Thomas Monaghan as a director

    		1 pagesTM01

    Appointment of Julian Thurston as a director

    		2 pagesAP01

    Termination of appointment of Martin Halliwell as a director

    		1 pagesTM01

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2010

    		14 pagesAA

    Termination of appointment of Peter Hatherly as a secretary

    		1 pagesTM02

    Termination of appointment of Peter Hatherly as a director

    		1 pagesTM01

    Miscellaneous

    Quoting section 519
    		1 pagesMISC
    2345Next

    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