ACCELA LTD filing history - Find and update company information

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ACCELA LTD

Company number 07081188

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 5 March 2022	View PDF Liquidators' statement of receipts and payments to 5 March 2022 - link opens in a new window - 15 pages (15 pages)
19 Apr 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 19 April 2022	View PDF Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2021	View PDF Liquidators' statement of receipts and payments to 5 March 2021 - link opens in a new window - 15 pages (15 pages)
11 Aug 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 11 August 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 5 March 2020	View PDF Liquidators' statement of receipts and payments to 5 March 2020 - link opens in a new window - 15 pages (15 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 5 March 2019	View PDF Liquidators' statement of receipts and payments to 5 March 2019 - link opens in a new window - 15 pages (15 pages)
24 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	AD01	Registered office address changed from 35 Ballards Lane Finchley London London N3 1XW to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 12 April 2018	View PDF Registered office address changed from 35 Ballards Lane Finchley London London N3 1XW to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-06 - link opens in a new window - 1 page (1 page)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	CH01	Director's details changed for Mr Jorge Garcia Garcia on 1 November 2016	View PDF Director's details changed for Mr Jorge Garcia Garcia on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 May 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2016	CH01	Director's details changed for Mr Jorge Garcia Garcia on 25 January 2016	View PDF Director's details changed for Mr Jorge Garcia Garcia on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)

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