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ACANTHUS ADVISERS PRIVATE EQUITY LIMITED

Company number 04315221

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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 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 May 2015	AD01	Registered office address changed from 10-12 Blandford Street London W1U 4AZ to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 May 2015	View PDF Registered office address changed from 10-12 Blandford Street London W1U 4AZ to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14 - link opens in a new window - 1 page (1 page)
27 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
26 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 15,400	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 15,400 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
21 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 15,400	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 15,400 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AP03	Appointment of Mr Armando D'amico as a secretary	View PDF Appointment of Mr Armando D'amico as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Dermot Crean as a director	View PDF Termination of appointment of Dermot Crean as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM02	Termination of appointment of Dermot Crean as a secretary	View PDF Termination of appointment of Dermot Crean as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 15,400	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 15,400 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AD01	Registered office address changed from 10-12 Blandford Street London W1U 4AY on 7 November 2012	View PDF Registered office address changed from 10-12 Blandford Street London W1U 4AY on 7 November 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	CH01	Director's details changed for Armando D'amico on 3 November 2011	View PDF Director's details changed for Armando D'amico on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH01	Director's details changed for Dermot Anthony Crean on 16 June 2011	View PDF Director's details changed for Dermot Anthony Crean on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH03	Secretary's details changed for Demot Anthony Crean on 2 November 2011	View PDF Secretary's details changed for Demot Anthony Crean on 2 November 2011 - link opens in a new window - 1 page (1 page)

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