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ACCESSION SOCIAL ENTERPRISE CIC

Company number 07597347

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2020 600 Appointment of a voluntary liquidator
06 Aug 2020 LIQ10 Removal of liquidator by court order
03 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 24 April 2020
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 April 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
04 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
24 May 2016 AD01 Registered office address changed from 105-113 Broadway West Ealing London W13 9BE to Bridge House London Bridge London SE1 9QR on 24 May 2016
19 May 2016 600 Appointment of a voluntary liquidator
19 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-25
19 May 2016 4.70 Declaration of solvency
10 Feb 2016 TM01 Termination of appointment of Penelope Ann Newman as a director on 10 February 2016
09 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
18 Sep 2015 AP01 Appointment of Mr Paul Meechan as a director on 1 September 2014
18 Sep 2015 AP01 Appointment of Mrs Jane Milton as a director on 1 August 2014
08 Apr 2015 AR01 Annual return made up to 8 April 2015 no member list
27 Jan 2015 CERTNM Company name changed accession social enterprise\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2014-12-09
27 Jan 2015 CONNOT Change of name notice
27 Jan 2015 CICCON Change of name
13 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
09 Oct 2014 AP01 Appointment of Mrs Penelope Ann Newman as a director on 25 September 2014
10 Sep 2014 TM02 Termination of appointment of Zoe Ellen Sellers as a secretary on 6 August 2014
10 Sep 2014 AP01 Appointment of Mr Dominic Alessandro Pietro Giacon as a director on 6 August 2014