ACHILLEAN GROUP LTD filing history - Find and update company information

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ACHILLEAN GROUP LTD

Company number 04950229

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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)
11 Mar 2024	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 - 12 pages (12 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
03 Apr 2023	AD01	Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 3 April 2023	View PDF Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CERTNM	Company name changed jerrold holdings LIMITED\certificate issued on 09/02/23 RES15 ‐ Change company name resolution on 2023-02-07	View PDF Company name changed jerrold holdings LIMITED\certificate issued on 09/02/23 RES15 ‐ Change company name resolution on 2023-02-07 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290006 in full	View PDF Satisfaction of charge 049502290006 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290004 in full	View PDF Satisfaction of charge 049502290004 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290008 in full	View PDF Satisfaction of charge 049502290008 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290009 in full	View PDF Satisfaction of charge 049502290009 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290005 in full	View PDF Satisfaction of charge 049502290005 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290011 in full	View PDF Satisfaction of charge 049502290011 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290007 in full	View PDF Satisfaction of charge 049502290007 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290013 in full	View PDF Satisfaction of charge 049502290013 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290012 in full	View PDF Satisfaction of charge 049502290012 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290003 in full	View PDF Satisfaction of charge 049502290003 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR04	Satisfaction of charge 049502290010 in full	View PDF Satisfaction of charge 049502290010 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	MR01	Registration of charge 049502290013, created on 11 November 2021	View PDF Registration of charge 049502290013, created on 11 November 2021 - link opens in a new window - 24 pages (24 pages)
05 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	MR01	Registration of charge 049502290012, created on 25 January 2021	View PDF Registration of charge 049502290012, created on 25 January 2021 - link opens in a new window - 34 pages (34 pages)

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