- Company Overview for ACE PARADE LIMITED (00284432)
- Filing history for ACE PARADE LIMITED (00284432)
- People for ACE PARADE LIMITED (00284432)
- Insolvency for ACE PARADE LIMITED (00284432)
- More for ACE PARADE LIMITED (00284432)
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) |
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23 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jul 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 2 July 2020 | |
31 Jul 2019 | LIQ01 | Declaration of solvency | |
31 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2019 | RESOLUTIONS |
Resolutions
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03 Jul 2019 | AD01 | Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to C/O Clarke Bell Ltd 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 3 July 2019 | |
03 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of David Scott Manning as a director on 21 May 2019 | |
04 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
24 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates | |
26 Feb 2018 | CH01 | Director's details changed for Mrs Pamela Sue Brand Field on 1 March 2017 | |
06 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
23 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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04 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Mar 2015 | CH01 | Director's details changed for Mrs Pamela Sue Brand Field on 1 March 2014 | |
06 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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05 Mar 2014 | CH01 | Director's details changed for Mrs Jean Frances Regen on 4 March 2014 | |
05 Mar 2014 | CH01 | Director's details changed for Mr Martyn Regen on 4 March 2014 | |
05 Mar 2014 | CH03 | Secretary's details changed for Mrs Jean Frances Regen on 4 March 2014 |