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ACKERMAN HOLDINGS LIMITED

Company number 05814028

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2014 4.68 Liquidators' statement of receipts and payments to 30 September 2014
08 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
10 Jul 2013 4.70 Declaration of solvency
10 Jul 2013 600 Appointment of a voluntary liquidator
10 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 89,040
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
11 May 2009 363a Return made up to 11/05/09; full list of members
24 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 363a Return made up to 11/05/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 May 2007 363a Return made up to 11/05/07; full list of members
03 Jan 2007 288c Director's particulars changed
21 Aug 2006 88(3) Particulars of contract relating to shares
03 Aug 2006 88(2)R Ad 28/06/06--------- £ si 89039@1=89039 £ ic 1/89040