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ACORN MAGAZINES LIMITED

Company number 02486018

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2018 600 Appointment of a voluntary liquidator
05 Oct 2018 LIQ01 Declaration of solvency
05 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-21
16 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 125
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 TM01 Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 125
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 125
03 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Mr Stephen Paul Sadler as a director
29 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
13 Dec 2012 AP03 Appointment of Mrs Catherine Elinor Fleming as a secretary
13 Dec 2012 TM01 Termination of appointment of David Fordham as a director
13 Dec 2012 TM02 Termination of appointment of Stuart Slade as a secretary
13 Dec 2012 AP01 Appointment of Mrs Catherine Elinor Fleming as a director
13 Dec 2012 AD01 Registered office address changed from Cambridge Newspapers Limited Winship Road Milton Cambridge Cambridgeshire CB24 6PP on 13 December 2012
13 Dec 2012 AP01 Appointment of Lord Robert Iliffe as a director