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ACCOLADE BIDCO LIMITED

Company number 09356543

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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)
21 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2023	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 - 13 pages (13 pages)
26 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 13 pages (13 pages)
11 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 April 2022	View PDF Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 093565430008 in full	View PDF Satisfaction of charge 093565430008 in full - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 GBP 0.999999 ANNOTATION Clarification our systems will only take 6 digits after the decimal point. The correct statement of capital figure should be 0.9999999999	View PDF Statement of capital on 22 July 2021 GBP 0.999999 ANNOTATION Clarification our systems will only take 6 digits after the decimal point. The correct statement of capital figure should be 0.9999999999 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 20/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 20/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 16 December 2016	View PDF Second filing of Confirmation Statement dated 16 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2015 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
15 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
14 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	MR04	Satisfaction of charge 093565430002 in full	View PDF Satisfaction of charge 093565430002 in full - link opens in a new window - 1 page (1 page)
20 Aug 2018	MR04	Satisfaction of charge 093565430003 in full	View PDF Satisfaction of charge 093565430003 in full - link opens in a new window - 1 page (1 page)
20 Aug 2018	MR04	Satisfaction of charge 093565430004 in full	View PDF Satisfaction of charge 093565430004 in full - link opens in a new window - 1 page (1 page)

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