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ACHILLES NOMINEE LIMITED

Company number 06642175

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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)
30 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
15 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 11 April 2021
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 11 April 2020
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
10 Aug 2017 600 Appointment of a voluntary liquidator
10 Aug 2017 LIQ10 Removal of liquidator by court order
21 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
04 May 2016 AD03 Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH
04 May 2016 AD02 Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH
04 May 2016 AD01 Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to Ernst and Young Llp 1 More London Place London SE1 2AF on 4 May 2016
03 May 2016 600 Appointment of a voluntary liquidator
03 May 2016 4.70 Declaration of solvency
03 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-12
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
29 Feb 2016 TM01 Termination of appointment of Lisa Jane Stone as a director on 29 February 2016
01 Dec 2015 TM01 Termination of appointment of Alastair Mackenzie as a director on 1 December 2015
30 Nov 2015 AP03 Appointment of Mr John O'donnell as a secretary on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015
31 Jul 2015 AP01 Appointment of Mr David Anthony Lomas as a director on 30 July 2015
31 Jul 2015 TM01 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015