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ACOMPANY LIMITED

Company number 01779676

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2019 AD01 Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 1 April 2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100,000
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
15 Dec 2014 CH03 Secretary's details changed for Julia Catherine Wyndham on 13 November 2014
28 Aug 2014 TM01 Termination of appointment of Matthew Ross as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Emma Louise Ross as a director on 26 August 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100,000
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AD01 Registered office address changed from C/O Acompany Ltd Unit 2 Borehamwood Industrial Park, Rowley Lane Borehamwood Hertfordshire WD6 5PZ United Kingdom on 13 December 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Julia Catherine Swift on 23 April 2012
21 Nov 2012 CH03 Secretary's details changed for Julia Catherine Swift on 23 April 2012
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2012 CH01 Director's details changed for Julia Catherine Swift on 19 July 2012