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ACEBRING LIMITED

Company number 04002511

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 TM01 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
18 Apr 2016 MR04 Satisfaction of charge 3 in full
18 Apr 2016 MR04 Satisfaction of charge 4 in full
18 Apr 2016 MR04 Satisfaction of charge 2 in full
07 Apr 2016 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director on 30 March 2016
17 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 17 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
22 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
04 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 4 March 2013
04 Mar 2013 TM02 Termination of appointment of Andrew Donald Reid as a secretary on 4 March 2013
22 Oct 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Michael Peter Bennett as a director on 5 December 2011
22 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders