ACME GERRARD LIMITED

Company number 02243384

Date	Type	Description	View / Download
02 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Jul 2018	AD01	Registered office address changed from Monarch House Chrysalis Way Langley Bridge Eastwood Nottingham NG16 3RY to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 16 July 2018	(2 pages)
12 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	(1 page)
12 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
23 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
29 Nov 2016	TM01	Termination of appointment of Kevin Andrew Swain as a director on 11 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Michael Hill as a director on 11 November 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
08 Jun 2016	TM01	Termination of appointment of Andrew Philip Downey as a director on 31 May 2016	(2 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 8,500,000	(5 pages)
22 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 8,500,000	(5 pages)
23 Oct 2014	CH01	Director's details changed for Mr Kevin Andrew Swain on 23 October 2014	(2 pages)
23 Oct 2014	CH03	Secretary's details changed for Gillian Bowron on 23 October 2014	(1 page)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 8,500,000	(5 pages)
15 May 2013	TM01	Termination of appointment of Peter Davies as a director	(2 pages)
15 May 2013	AP01	Appointment of Andrew Philip Downey as a director	(3 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)