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ADVANCED COMPOSITE COMPONENTS LIMITED

Company number 01275395

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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)
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
  • GBP 1
14 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
14 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 100,000
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
  • GBP 100,000
17 Feb 2015 AP01 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014