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ACLAND INVESTMENTS LIMITED

Company number 00745881

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2019 AD01 Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to Townshend House Crown Road Norwich NR1 3DT on 31 May 2019
30 May 2019 LIQ01 Declaration of solvency
30 May 2019 600 Appointment of a voluntary liquidator
30 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-14
16 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 230
13 Mar 2019 MR04 Satisfaction of charge 1 in full
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
15 Aug 2017 PSC08 Notification of a person with significant control statement
08 Aug 2017 PSC07 Cessation of Martin Frank Wallace Heslop as a person with significant control on 1 March 2017
08 Aug 2017 TM01 Termination of appointment of Martin Frank Wallace Heslop as a director on 1 March 2017
28 Feb 2017 AP01 Appointment of Mr Paul John Whittle as a director on 23 February 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
28 Jul 2016 AD01 Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 28 July 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
21 May 2015 AD01 Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 21 May 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100