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ACE PARADE LIMITED

Company number 00284432

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-07-03
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
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