ACCANTIA (OVERSEAS) LIMITED: Filings
Overview
| Company Name | ACCANTIA (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04401970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ACCANTIA (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2014 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2013 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * Unilever House 100 Victoria Embankment London England EC4Y 0DY England* on Jan 09, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA* on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2012 no member list | 4 pages | AR01 | ||||||||||
Termination of appointment of Gary Schmidt as a director | 1 pages | TM01 | ||||||||||
Appointment of The New Hovema Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Thomas Monaghan as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard Clive Hazell as a director | 2 pages | AP01 | ||||||||||
Appointment of Julian Thurston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Halliwell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 no member list | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Hatherly as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Hatherly as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Quoting section 5019 | 1 pages | MISC | ||||||||||
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