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ACRONE INVESTMENTS LIMITED

Company number 00558953

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-02-28
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
  • GBP 1,650
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
  • GBP 1,650
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
  • GBP 1,650
11 Nov 2013 AA Total exemption full accounts made up to 31 March 2013