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ACH RETAIL LIMITED

Company number 03970259

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
12 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 1
22 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Mar 2011 AP01 Appointment of Mr Kevin Robert Hudson as a director
02 Mar 2011 TM01 Termination of appointment of Joseph Penn as a director
26 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Apr 2010 AA Full accounts made up to 31 January 2009
28 Jan 2010 AUD Auditor's resignation
17 Apr 2009 363a Return made up to 11/04/09; full list of members
24 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2008 288a Secretary appointed michael blakeman
18 Aug 2008 288a Director appointed paul jonathan smith
18 Aug 2008 288a Director appointed joseph jonathan penn
11 Aug 2008 287 Registered office changed on 11/08/2008 from parallel house 32 london road guildford surrey GU1 2AB united kingdom
06 Aug 2008 288b Appointment Terminated Director sandra young
06 Aug 2008 288b Appointment Terminated Director malcolm young
06 Aug 2008 288b Appointment Terminated Secretary julian munday
08 May 2008 363a Return made up to 11/04/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from parallel house 32 london road guildford surrey GU1 2AB
08 May 2008 353 Location of register of members