ACQUISITION 3952854 LIMITED

Company number 04227162

Date	Type	Description	View / Download
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2020	AP01	Appointment of Juana Josefina Yanez as a director on 25 November 2016	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 25 November 2016	(1 page)
26 Oct 2020	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 25 November 2016	(2 pages)
26 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 25 November 2016	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2017	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
25 Nov 2016	TM01	Termination of appointment of Gary Peter White as a director on 1 September 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 1 September 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from C/O Allan G Hill & Partners Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB to 78 Rigil House Great Cumberland Place London W1H 7DP on 25 November 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
18 Mar 2016	CERTNM	Company name changed p & k industrial heating services LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16	(3 pages)
09 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(4 pages)
09 Jul 2015	TM01	Termination of appointment of Peter White as a director on 8 December 2014	(1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
29 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
28 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(5 pages)
18 Mar 2013	TM01	Termination of appointment of Joanne White as a director	(1 page)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)

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