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AC REALISATIONS 2021 LIMITED

Company number 03838467

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 12 April 2023
27 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-13
26 Apr 2022 AD01 Registered office address changed from 395 Wimborne Road East Ferndown Dorset BH22 9LZ United Kingdom to Centenary House Penninsula Park Rydon Lane Exeter EX2 7XE on 26 April 2022
26 Apr 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 LIQ01 Declaration of solvency
02 Nov 2021 CERTNM Company name changed airport cars LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-07
17 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
17 Sep 2021 CH03 Secretary's details changed for Linda Dawn Hodgetts on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Kenneth Thomas Hodgetts on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Linda Dawn Hodgetts on 17 September 2021
17 Sep 2021 AD01 Registered office address changed from Unit 5 Brook Road Brook Road Industrial Estate Wimborne Dorset BH21 2BH United Kingdom to 395 Wimborne Road East Ferndown Dorset BH22 9LZ on 17 September 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Jan 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 July 2020
14 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
17 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
17 Sep 2019 PSC04 Change of details for Mrs Linda Dawn Hodgetts as a person with significant control on 6 April 2016
17 Sep 2019 PSC04 Change of details for Mr Kenneth Thomas Hodgetts as a person with significant control on 6 April 2016
03 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
18 Oct 2017 AA Total exemption full accounts made up to 30 April 2017