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ACE PROPERTY INVESTMENTS (LONDON) LIMITED

Company number 04272342

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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)
03 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
07 Jul 2016 CH04 Secretary's details changed for Cavendish Secretarial Limited on 7 July 2016
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
15 Apr 2016 AP01 Appointment of Mr Hassan Noorali Jin as a director on 14 April 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
14 Apr 2016 TM01 Termination of appointment of Mohamed Amin Haji Omar as a director on 13 April 2016
24 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
28 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
20 May 2014 AA Accounts for a dormant company made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
20 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013
23 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Aug 2009 363a Return made up to 17/08/09; full list of members
27 May 2009 AA Accounts for a dormant company made up to 31 August 2008
29 Aug 2008 363a Return made up to 17/08/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007