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ACORN PLANTING PRODUCTS LIMITED

Company number 01996376

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 300
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2011 TM01 Termination of appointment of Maud Instone as a director
02 Feb 2011 AD01 Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2 February 2011
02 Feb 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Simon Towler as a director
30 Oct 2009 TM02 Termination of appointment of Rebecca Chamings as a secretary
30 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
27 Oct 2009 AP01 Appointment of Mrs Maud Instone as a director
27 Oct 2009 AP01 Appointment of John Warner as a director
27 Oct 2009 AD01 Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 27 October 2009
01 Sep 2009 MA Memorandum and Articles of Association
01 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Sep 2009 225 Accounting reference date extended from 30/04/2010 to 30/06/2010
01 Sep 2009 287 Registered office changed on 01/09/2009 from little money road, loddon, norwich, norfolk. NR14 6JD
20 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009