- Company Overview for ACRONE INVESTMENTS LIMITED (00558953)
- Filing history for ACRONE INVESTMENTS LIMITED (00558953)
- People for ACRONE INVESTMENTS LIMITED (00558953)
- Charges for ACRONE INVESTMENTS LIMITED (00558953)
- Insolvency for ACRONE INVESTMENTS LIMITED (00558953)
- More for ACRONE INVESTMENTS LIMITED (00558953)
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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27 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2021 | RESOLUTIONS |
Resolutions
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30 Mar 2021 | LIQ01 | Declaration of solvency | |
26 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
26 Mar 2020 | PSC07 | Cessation of Muriel Cohen as a person with significant control on 6 April 2019 | |
26 Mar 2020 | PSC01 | Notification of Walter Stanton as a person with significant control on 6 April 2019 | |
26 Mar 2020 | PSC01 | Notification of Anthony Coren as a person with significant control on 6 April 2019 | |
26 Mar 2020 | AD01 | Registered office address changed from 6th Floor, 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 26 March 2020 | |
20 Dec 2019 | AA | Micro company accounts made up to 5 April 2019 | |
17 Dec 2019 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor, 2 London Wall Place London EC2Y 5AU on 17 December 2019 | |
17 Jul 2019 | TM01 | Termination of appointment of Muriel Coren as a director on 6 April 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 14 March 2019 with no updates | |
14 Dec 2018 | AA | Micro company accounts made up to 5 April 2018 | |
22 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
24 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
09 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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01 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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09 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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11 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 |