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AC REALISATIONS 2011 LIMITED

Company number 04264404

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 2.35B Notice of move from Administration to Dissolution on 17 February 2012
23 Sep 2011 2.24B Administrator's progress report to 20 August 2011
14 Jun 2011 CERTNM Company name changed arrogant cat LIMITED\certificate issued on 14/06/11
  • CONNOT ‐ Change of name notice
16 May 2011 2.24B Administrator's progress report to 15 April 2011
16 May 2011 F2.18 Notice of deemed approval of proposals
05 May 2011 2.17B Statement of administrator's proposal
05 May 2011 2.16B Statement of affairs with form 2.14B
27 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-31
01 Mar 2011 AD01 Registered office address changed from 54 Ormesby Way Kenton Harrow Middlesex HA3 9SF on 1 March 2011
01 Mar 2011 2.12B Appointment of an administrator
31 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 1,000
27 Aug 2010 CH01 Director's details changed for Mr Edmund Yat Ming Chan on 3 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Sep 2009 363a Return made up to 03/08/09; full list of members
28 Sep 2009 288c Director's Change of Particulars / somi chan / 28/09/2009 / Title was: , now: mrs; HouseName/Number was: flat 20, now: flat 3
28 Sep 2009 288c Director and Secretary's Change of Particulars / edmund chan / 28/09/2009 / Title was: , now: mr; HouseName/Number was: flat 20, now: flat 3
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Jan 2009 363a Return made up to 03/08/08; full list of members
06 Jan 2009 288c Director's Change of Particulars / somi chan / 25/01/2008 / HouseName/Number was: , now: flat 20; Street was: flat 3 the galleries, now: the galleries; Occupation was: co evecutive, now: co executive
05 Jan 2009 288c Director and Secretary's Change of Particulars / edmund chan / 25/01/2008 / HouseName/Number was: , now: flat 20; Street was: flat 3 the galleries, now: the galleries
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
29 May 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Jan 2008 287 Registered office changed on 30/01/08 from: 9 wimpole street london W1G 9SR
29 Aug 2007 363a Return made up to 03/08/07; full list of members