ACNE PRODUCTION LIMITED

Company number 04289550

Date	Type	Description	View / Download
05 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 24 August 2024	(12 pages)
07 Sep 2023	AD01	Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 6 Snow Hill London EC1A 2AY on 7 September 2023	(2 pages)
07 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
07 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-25	(1 page)
17 Jul 2023	TM01	Termination of appointment of Stephen George Weston as a director on 1 June 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Heather Alison Bygrave as a director on 1 June 2023	(1 page)
06 Jul 2023	CH01	Director's details changed for Heather Alison Bygrave on 1 June 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Mr Stephen George Weston as a director on 1 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Donna Louise Ward as a director on 1 June 2023	(1 page)
28 Jun 2023	TM01	Termination of appointment of Glyn Bunting as a director on 1 June 2023	(1 page)
27 Jun 2023	AP01	Appointment of Heather Alison Bygrave as a director on 1 June 2023	(2 pages)
21 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2023	AA	Accounts for a small company made up to 31 May 2021	(19 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 November 2022	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 2,139,100	(3 pages)
16 Dec 2022	TM01	Termination of appointment of Claes David Olsson as a director on 29 November 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Daniel Victor Press as a director on 29 November 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(5 pages)
05 Sep 2022	PSC05	Change of details for Deloitte Mcs Limited as a person with significant control on 5 September 2022	(2 pages)
05 Sep 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 5 September 2022	(1 page)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 1,239,100	(3 pages)
28 Apr 2022	AP01	Appointment of Royston Paul Seaward as a director on 2 February 2022	(2 pages)