- Company Overview for ACLAND INVESTMENTS LIMITED (00745881)
- Filing history for ACLAND INVESTMENTS LIMITED (00745881)
- People for ACLAND INVESTMENTS LIMITED (00745881)
- Charges for ACLAND INVESTMENTS LIMITED (00745881)
- Insolvency for ACLAND INVESTMENTS LIMITED (00745881)
- More for ACLAND INVESTMENTS LIMITED (00745881)
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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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
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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
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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
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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
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