ACER SIR BRUCE WHITE LIMITED

Company number 02560699

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Apr 2019	AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 April 2019	(2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
12 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
26 Mar 2018	TM01	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018	(2 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
30 Aug 2016	AD01	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016	(1 page)
30 Aug 2016	AD03	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR	(1 page)
30 Aug 2016	AD02	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR	(1 page)
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 53,845	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Jun 2015	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Graham Matthew Reid as a director on 12 June 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 53,845	(4 pages)
28 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 53,845	(4 pages)

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