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ACHILLES SUBHOLDINGS LIMITED

Company number 06551778

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2023 DS01 Application to strike the company off the register
28 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
27 Apr 2022 TM01 Termination of appointment of Nicholas Charles Luckock as a director on 26 April 2022
27 Apr 2022 AP01 Appointment of William Holmes as a director on 26 April 2022
27 Apr 2022 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 26 April 2022
26 Apr 2022 PSC05 Change of details for Achilles Group Holdings Limited as a person with significant control on 25 February 2022
06 Apr 2022 CH01 Director's details changed for Mr Craig Hilton Rodgerson on 25 February 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
25 Feb 2022 AD01 Registered office address changed from 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 25 February 2022
23 Dec 2021 AA Full accounts made up to 30 April 2021
12 Nov 2021 TM01 Termination of appointment of Jay Katzen as a director on 1 October 2021
12 Nov 2021 TM02 Termination of appointment of John O'donnell as a secretary on 1 October 2021
22 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
26 Jan 2021 CH01 Director's details changed for Mr Jay Katzen on 1 January 2021
09 Oct 2020 AA Full accounts made up to 30 April 2020
30 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
04 Feb 2020 AA Full accounts made up to 30 April 2019
21 Jan 2020 AP01 Appointment of Mr Craig Hilton Rodgerson as a director on 17 January 2020
21 Jan 2020 TM01 Termination of appointment of Matthew Edward Brockman as a director on 17 January 2020
21 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
20 Dec 2018 AAMD Amended full accounts made up to 30 April 2018
07 Dec 2018 AA Full accounts made up to 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates