ACH REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

07039129

Incorporation date

13/10/2009

Size

Group

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2009)

08/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2018

Administrator's progress report

View PDF (27 pages)

08/12/2017

Notice of move from Administration to Dissolution

View PDF (27 pages)

05/07/2017

Administrator's progress report

View PDF (26 pages)

27/01/2017

Statement of affairs with form 2.14B

View PDF (15 pages)

06/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

28/12/2016

Statement of administrator's proposal

View PDF (40 pages)

19/12/2016

Resolutions

View PDF (2 pages)

19/12/2016

Change of name notice

View PDF (2 pages)

16/12/2016

Registered office address changed from 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN England to C/O Kmpg Llp 15 Canada Square London E14 5GL on 2016-12-16

View PDF (2 pages)

13/12/2016

Appointment of an administrator

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (13 pages)

07/05/2016

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

05/04/2016

Registered office address changed from 8th Floor Regal House 70 London Road Twickenham TW1 3QS England to 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN on 2016-04-05

View PDF (1 pages)

29/12/2015

Resolutions

View PDF (70 pages)

17/12/2015

Termination of appointment of Stephen Leonard Robinson as a director on 2015-12-01

View PDF (1 pages)

17/12/2015

Termination of appointment of Quentin John Griffiths as a director on 2015-12-01

View PDF (1 pages)

17/12/2015

Termination of appointment of Stuart Malcom Chapman as a director on 2015-12-01

View PDF (1 pages)

17/12/2015

Appointment of Mr Richard Jeremy Tucker as a director on 2015-12-01

View PDF (2 pages)

17/12/2015

Termination of appointment of William Charles Christie Cooper as a director on 2015-12-01

View PDF (1 pages)

17/12/2015

Appointment of Mr David Joseph Murray as a director on 2015-12-01

View PDF (2 pages)

15/12/2015

Appointment of Worldstores Limited as a secretary on 2015-12-01

View PDF (2 pages)

15/12/2015

Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom to 8th Floor Regal House 70 London Road Twickenham TW1 3QS on 2015-12-15

View PDF (1 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (13 pages)

12/12/2015

Current accounting period extended from 2015-12-31 to 2016-01-31

View PDF (3 pages)

09/12/2015

Registration of charge 070391290004, created on 2015-12-01

View PDF (24 pages)

03/12/2015

Registration of charge 070391290003, created on 2015-12-01

View PDF (30 pages)

01/12/2015

Termination of appointment of Neptune Secretaries Limited as a secretary on 2015-12-01

View PDF (1 pages)

23/11/2015

Termination of appointment of Daniel David Waterhouse as a director on 2015-11-12

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (32 pages)

15/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (15 pages)

15/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (15 pages)

15/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (15 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (13 pages)

05/10/2015

Resolutions

View PDF (53 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-04-16

View PDF (14 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (13 pages)

03/07/2015

Termination of appointment of Krishna Visvanathan as a director on 2015-06-17

View PDF (1 pages)

03/07/2015

Appointment of Mr Stuart Malcom Chapman as a director on 2015-06-16

View PDF (2 pages)

11/05/2015

Resolutions

View PDF (1 pages)

01/04/2015

Resolutions

View PDF (53 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (14 pages)

18/03/2015

Group of companies' accounts made up to 2013-12-31

View PDF (38 pages)

23/02/2015

Resolutions

View PDF (76 pages)

19/01/2015

Termination of appointment of Barry Maloney as a director on 2015-01-11

View PDF (1 pages)

19/01/2015

Appointment of Mr Daniel David Waterhouse as a director on 2015-01-15

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (28 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-08-12

View PDF (13 pages)

17/07/2014

Resolutions

View PDF (68 pages)

09/07/2014

Appointment of Neptune Secretaries Limited as a secretary

View PDF (2 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-07-08

View PDF (13 pages)

13/06/2014

Resolutions

View PDF (12 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (12 pages)

17/03/2014

Resolutions

View PDF (69 pages)

14/03/2014

Appointment of Mr Stephen Leonard Robinson as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of John Maynard as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of John Maynard as a secretary

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (25 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (11 pages)

18/02/2013

Resolutions

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (24 pages)

16/10/2012

Appointment of Mr Barry Maloney as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Dharmash Mistry as a director

View PDF (1 pages)

26/09/2012

Statement of capital following an allotment of shares on 2012-09-18

View PDF (11 pages)

26/09/2012

Resolutions

View PDF (49 pages)

18/09/2012

Appointment of Mr Krishna Visvanathan as a director

View PDF (2 pages)

28/06/2012

Secretary's details changed for John Richard Maynard on 2012-06-25

View PDF (2 pages)

28/06/2012

Director's details changed for Mr John Richard Maynard on 2012-06-25

View PDF (2 pages)

28/06/2012

Director's details changed for Mr Quentin John Griffiths on 2012-06-25

View PDF (2 pages)

28/06/2012

Director's details changed for Mr William Charles Christie Cooper on 2012-06-25

View PDF (2 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

25/06/2012

Registered office address changed from , 95 the Promenade, Cheltenham, Gloucestershire, GL50 1WG on 2012-06-25

View PDF (1 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

28/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (18 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-08-15

View PDF (10 pages)

30/08/2011

Resolutions

View PDF (47 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/08/2011

Appointment of Mr Dharmash Pravin Mistry as a director

View PDF (2 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (10 pages)

13/10/2010

Director's details changed for Mr John Richard Maynard on 2010-10-13

View PDF (2 pages)

13/10/2010

Director's details changed for Mr William Charles Christie Cooper on 2010-10-13

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Quentin John Griffiths on 2010-10-13

View PDF (2 pages)

11/06/2010

Resolutions

View PDF (27 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-05-25

View PDF (16 pages)

10/06/2010

Appointment of Mr John Richard Maynard as a director

View PDF (2 pages)

26/05/2010

Statement of capital following an allotment of shares on 2009-11-12

View PDF (4 pages)

03/01/2010

Resolutions

View PDF (15 pages)

24/12/2009

Statement of capital following an allotment of shares on 2009-11-12

View PDF (4 pages)

24/12/2009

Statement of capital following an allotment of shares on 2009-11-12

View PDF (0 pages)

14/10/2009

Appointment of John Richard Maynard as a secretary

View PDF (1 pages)

14/10/2009

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

13/10/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Group

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACH REALISATIONS LIMITED

ACH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/10/2009 with the registered office located at C/O KMPG LLP, 15 Canada Square, London E14 5GL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACH REALISATIONS LIMITED?

ACH REALISATIONS LIMITED is currently Dissolved. It was registered on 13/10/2009 and dissolved on 08/03/2018.

Where is ACH REALISATIONS LIMITED located?

ACH REALISATIONS LIMITED is registered at C/O KMPG LLP, 15 Canada Square, London E14 5GL.

What does ACH REALISATIONS LIMITED do?

ACH REALISATIONS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ACH REALISATIONS LIMITED?

The latest filing was on 08/03/2018: Final Gazette dissolved following liquidation.