- Company Overview for ADVANCED COMPOSITE COMPONENTS LIMITED (01275395)
- Filing history for ADVANCED COMPOSITE COMPONENTS LIMITED (01275395)
- People for ADVANCED COMPOSITE COMPONENTS LIMITED (01275395)
- Charges for ADVANCED COMPOSITE COMPONENTS LIMITED (01275395)
- More for ADVANCED COMPOSITE COMPONENTS LIMITED (01275395)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2020 | DS01 | Application to strike the company off the register | |
07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
09 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
14 Dec 2018 | SH20 | Statement by Directors | |
14 Dec 2018 | SH19 |
Statement of capital on 14 December 2018
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14 Dec 2018 | CAP-SS | Solvency Statement dated 13/12/18 | |
14 Dec 2018 | RESOLUTIONS |
Resolutions
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13 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
10 Nov 2017 | CH03 | Secretary's details changed for Alison Murphy on 1 November 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Sep 2016 | TM01 | Termination of appointment of Roy Douglas Smith as a director on 11 August 2016 | |
16 Sep 2016 | TM01 | Termination of appointment of Daniel George Darazsdi as a director on 11 August 2016 | |
16 Sep 2016 | AP03 | Appointment of Alison Murphy as a secretary on 11 August 2016 | |
16 Sep 2016 | TM02 | Termination of appointment of Roy Douglas Smith as a secretary on 11 August 2016 | |
16 Sep 2016 | AP01 | Appointment of Adrianus Laurentius Schiebroek as a director on 11 August 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
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23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
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17 Feb 2015 | AP01 | Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014 |