ACQUISITION 3953278 LIMITED

Company number 01183808

Date	Type	Description	View / Download
11 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2020	AP01	Appointment of Mr Nicholas Ronald Heasman as a director on 15 November 2016	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 15 November 2016	(1 page)
26 Oct 2020	PSC01	Notification of Nicholas Ronald Heasman as a person with significant control on 15 November 2016	(2 pages)
26 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 15 November 2016	(1 page)
11 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(30 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	(30 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	(29 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2017	AM10	Administrator's progress report	(39 pages)
19 Dec 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(40 pages)
03 Sep 2017	AM10	Administrator's progress report	(35 pages)
30 Aug 2017	2.23B	Result of meeting of creditors	(2 pages)
16 Feb 2017	2.17B	Statement of administrator's proposal	(74 pages)
01 Feb 2017	2.12B	Appointment of an administrator	(1 page)
29 Dec 2016	AD01	Registered office address changed from 78 York Street Rigil Kent House London W1H 1DP England to The Chancery 28 Spring Gardens Manchester M2 1EW on 29 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 78 York Street Rigil Kent House London W1H 1DP on 8 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to 78 Rigil House Great Cumberland Place London W1H 7DP on 29 November 2016	(1 page)
16 Nov 2016	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 16 November 2016	(2 pages)
16 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-10	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
15 Nov 2016	TM01	Termination of appointment of Martin Leslie Hill as a director on 1 September 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Elaine Hill as a director on 1 September 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Martin Leslie Hill as a director on 1 September 2016	(1 page)