ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED: Filings

  • Overview

    Company NameACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04001750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Appointment of a voluntary liquidator

    2 pages600

    Removal of liquidator by court order

    18 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 11, 2017

    9 pagesLIQ03

    Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 1 More London Place London SE1 2AF on May 19, 2016

    2 pagesAD01

    Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH

    2 pagesAD03

    Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH

    2 pagesAD02

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 12, 2016

    LRESSP

    Annual return made up to Mar 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr John O'donnell as a secretary on Nov 30, 2015

    2 pagesAP03

    Termination of appointment of Alexander Mark Wilkinson as a secretary on Nov 30, 2015

    1 pagesTM02

    Appointment of Mr David Anthony Lomas as a director on Jul 30, 2015

    2 pagesAP01

    Termination of appointment of Jonathan Nicholas Jones as a director on Jul 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom* on Jan 11, 2013

    1 pagesAD01

    Registered office address changed from * 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH* on Jan 11, 2013

    1 pagesAD01

    Annual return made up to Apr 27, 2012 with full list of shareholders

    4 pagesAR01

    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