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ACORN POWER DEVELOPMENT (UK) LIMITED

Company number 03198049

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 TM01 Termination of appointment of Glowbuilt Ltd as a director on 25 July 2016
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 53,000
23 May 2016 AD01 Registered office address changed from 11 Blackmore Vale Close Templecombe Somerset BA8 0HB to 1 Pleasant View Erwood Builth Wells Powys LD2 3EJ on 23 May 2016
23 May 2016 CH01 Director's details changed for Timothy Jon Trigg on 19 May 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 53,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 53,000
06 Jun 2014 CH01 Director's details changed for Timothy Jon Trigg on 7 March 2014
06 Jun 2014 CH03 Secretary's details changed for Timothy Jon Trigg on 7 March 2014
26 Feb 2014 AD01 Registered office address changed from 1 Merton Mansions Bushey Road London SW20 8DQ on 26 February 2014
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
11 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 December 2010
  • GBP 53,000
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders