ACQUISITION 395448370 LIMITED

Company number 02888516

Date	Type	Description	View / Download
07 Nov 2023	WU07	Progress report in a winding up by the court	(23 pages)
03 Nov 2022	WU07	Progress report in a winding up by the court	(23 pages)
04 Nov 2021	WU07	Progress report in a winding up by the court	(22 pages)
17 Nov 2020	WU07	Progress report in a winding up by the court	(23 pages)
25 Oct 2020	AP01	Appointment of Mrs Chelsea Victoria Sampson as a director on 10 March 2017	(2 pages)
25 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 10 March 2017	(1 page)
25 Oct 2020	PSC01	Notification of Chelsea Victoria Sampson as a person with significant control on 10 March 2017	(2 pages)
25 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 10 March 2017	(1 page)
08 Nov 2019	WU07	Progress report in a winding up by the court	(21 pages)
09 Nov 2018	WU07	Progress report in a winding up by the court	(20 pages)
05 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
25 Sep 2017	AD01	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 25 September 2017	(2 pages)
20 Sep 2017	WU04	Appointment of a liquidator	(3 pages)
03 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
28 Jun 2017	COCOMP	Order of court to wind up	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
10 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19	(3 pages)
09 Mar 2017	TM02	Termination of appointment of Nicol Donald Henderson as a secretary on 19 January 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Robert James Russell as a director on 19 January 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Nicol Donald Henderson as a director on 19 January 2017	(1 page)
09 Mar 2017	AD01	Registered office address changed from Unit 4 Fleet Bs Pk Itlings Lane Hessle East Ridings HU13 9LX to 14 Carleton House Boulevard Drive London NW9 5QF on 9 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 19 January 2017	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 98	(5 pages)