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Accantia Ltd

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Full Company Report  ACCANTIA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03982831
Record last updated Thursday, January 16, 2014 4:39:41 PM UTC
Official Address Unilever House 100 Victoria Embankment Castle Baynard
There are 83 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y0DY
Sector Dormant Company

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ACCANTIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12020-12024-52024-62024-112025-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2013 Resignation of one Secretary 3982... Resignation of one Secretary 3982...
Registry Apr 15, 2013 Annual return Annual return
Registry Sep 13, 2012 Miscellaneous document Miscellaneous document
Registry Aug 29, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2012 Miscellaneous document Miscellaneous document
Financials May 22, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of registered office address Change of registered office address
Registry Sep 10, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 15, 2011 Resignation of one Executive,Personal Care Products Manufacturer and one Director (a man) Resignation of one Executive,Personal Care Products Manufacturer and one Director (a man)
Registry Apr 28, 2011 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 10, 2010 Miscellaneous document Miscellaneous document
Registry Sep 8, 2010 Change of accounting reference date Change of accounting reference date
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 29, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 3982... Change of particulars for director 3982...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 3982... Change of particulars for director 3982...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 3982... Statement of satisfaction in full or in part of mortgage or charge 3982...
Registry Dec 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2009 Appointment of a man as Director 3982... Appointment of a man as Director 3982...
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3982... Change of particulars for director 3982...
Financials May 18, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 29, 2008 Annual return 3982... Annual return 3982...
Financials Mar 28, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Annual return Annual return
Registry Apr 18, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Registry Feb 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2004 Annual return Annual return
Financials Mar 22, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 27, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 27, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982...
Registry Jan 27, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 27, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 27, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 27, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 27, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 27, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982...
Registry Jan 27, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 12, 2003 Financial assistance for the acquisition of shares 3982... Financial assistance for the acquisition of shares 3982...
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 11, 2003 Resignation of a director 3982... Resignation of a director 3982...
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982...
Registry Dec 2, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982...
Registry Dec 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3982...
Registry Nov 20, 2003 Resignation of 3 people: one Executive Director, one Investment Director and one Director (a man) Resignation of 3 people: one Executive Director, one Investment Director and one Director (a man)
Financials Aug 9, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2003 Annual return Annual return
Registry Mar 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2001 Annual return Annual return
Registry Apr 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2001 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
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