Accorden Holdings Ltd was established in 2000. Walsh, Dominic is the current director of the company. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALSH, Dominic | 07 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 January 2018 | |
| DS01 - Striking off application by a company | 19 December 2017 | |
| CS01 - N/A | 13 November 2017 | |
| RESOLUTIONS - N/A | 06 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 November 2017 | |
| SH19 - Statement of capital | 06 November 2017 | |
| CAP-SS - N/A | 06 November 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH03 - Change of particulars for secretary | 20 November 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AP01 - Appointment of director | 03 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AUD - Auditor's letter of resignation | 25 May 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 353 - Register of members | 03 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 November 2008 | |
| 287 - Change in situation or address of Registered Office | 03 November 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 January 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| 225 - Change of Accounting Reference Date | 21 March 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| 395 - Particulars of a mortgage or charge | 17 May 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 363s - Annual Return | 05 November 2002 | |
| 395 - Particulars of a mortgage or charge | 23 October 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 2002 | |
| RESOLUTIONS - N/A | 16 May 2002 | |
| RESOLUTIONS - N/A | 16 May 2002 | |
| RESOLUTIONS - N/A | 16 May 2002 | |
| 287 - Change in situation or address of Registered Office | 06 November 2001 | |
| 363s - Annual Return | 06 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| CERTNM - Change of name certificate | 29 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| 225 - Change of Accounting Reference Date | 19 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| NEWINC - New incorporation documents | 31 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 May 2003 | Outstanding |
N/A |
| Debenture | 18 October 2002 | Fully Satisfied |
N/A |
