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E AKHURST & SON LIMITED

Company number 04444409

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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)
05 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2022 600 Appointment of a voluntary liquidator
18 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-10
18 Jan 2022 LIQ02 Statement of affairs
17 Jan 2022 AD01 Registered office address changed from Hurst House the Street, Bredhurst Gillingham Kent ME7 3LH to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 17 January 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
25 Jan 2021 PSC07 Cessation of Barry George Fullagar as a person with significant control on 18 June 2020
25 Jan 2021 TM01 Termination of appointment of Barry George Fullagar as a director on 18 June 2020
22 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
03 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
17 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
03 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders