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ACQUISITION 395447313 LIMITED

Company number 00632962

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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)
16 Apr 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
18 May 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
17 May 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
15 May 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
29 May 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
03 Oct 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 May 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
27 Jul 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	PSC07	Cessation of Nataliia Fox as a person with significant control on 8 December 2017	View PDF Cessation of Nataliia Fox as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	PSC01	Notification of Jodi Jackson as a person with significant control on 8 December 2017	View PDF Notification of Jodi Jackson as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	TM01	Termination of appointment of Nataliia Fox as a director on 8 December 2017	View PDF Termination of appointment of Nataliia Fox as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP01	Appointment of Ms Jodi Jackson as a director on 8 December 2017	View PDF Appointment of Ms Jodi Jackson as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 26 October 2017	View PDF Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	AD01	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 9 April 2017	View PDF Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	TM01	Termination of appointment of Nathan Andrew Smith as a director on 15 September 2016	View PDF Termination of appointment of Nathan Andrew Smith as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AD01	Registered office address changed from Unit 2 Kangley Business Centre Unit 2 Kangley Business Centre Kangley Bridge Road London SE26 5AQ United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 17 March 2017	View PDF Registered office address changed from Unit 2 Kangley Business Centre Unit 2 Kangley Business Centre Kangley Bridge Road London SE26 5AQ United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 17 March 2017 - link opens in a new window - 1 page (1 page)

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ACQUISITION 395447313 LIMITED

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