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ACREWOOD GROUP PLC

Company number 03449082

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2018 DS01 Application to strike the company off the register
28 Nov 2017 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to 30 City Road London EC1Y 2AB on 28 November 2017
28 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2017 TM01 Termination of appointment of Jonathan Austin Green as a director on 8 February 2017
19 Dec 2016 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
03 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Jan 2016 AA Full accounts made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
19 Dec 2014 AA Full accounts made up to 30 June 2014
04 Nov 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 4 November 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 50,000
23 Dec 2013 AA Full accounts made up to 30 June 2013
09 Dec 2013 MR04 Satisfaction of charge 1 in full
09 Dec 2013 MR04 Satisfaction of charge 2 in full
09 Dec 2013 MR04 Satisfaction of charge 3 in full
14 Oct 2013 CH03 Secretary's details changed for Mr Steven Mark Harris on 11 October 2013
14 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 50,000
14 Oct 2013 CH03 Secretary's details changed for Mr Steven Mark Harris on 2 August 2013
11 Oct 2013 CH01 Director's details changed for Mr Steven Mark Harris on 2 August 2013
22 Oct 2012 AA Full accounts made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders