AC ASSET FINANCE LIMITED

Company number 04252744

Date	Type	Description	View / Download
04 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Ian Richard Luke as a director on 16 May 2019	(1 page)
13 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27	(1 page)
28 Feb 2019	AD01	Registered office address changed from 20th Floor 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 28 February 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of David Joslin Anthony Sumner as a director on 7 January 2019	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
26 Jul 2018	AA	Full accounts made up to 27 February 2018	(20 pages)
23 Jul 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
31 Jul 2017	AA	Full accounts made up to 27 February 2017	(22 pages)
01 Dec 2016	AA	Full accounts made up to 27 February 2016	(23 pages)
16 Sep 2016	AUD	Auditor's resignation	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
11 Jul 2016	AP01	Appointment of Mr Ian Richard Luke as a director on 7 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Andrew Spyridon Paizes as a director on 7 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Stephen James Ullman as a director on 7 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr David Joslin Anthony Sumner as a director on 7 July 2016	(2 pages)
08 Apr 2016	AA	Full accounts made up to 27 February 2015	(24 pages)
13 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(5 pages)
10 Mar 2015	AA	Full accounts made up to 27 February 2014	(26 pages)
29 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(5 pages)