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AC (WHOLESALE) LIMITED

Company number 04416709

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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)
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 24 October 2019
28 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 24 October 2018
16 Nov 2017 AD01 Registered office address changed from Carotino House Bury Lane Rickmansworth Hertfordshire WD3 1ED to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 16 November 2017
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-25
14 Nov 2017 LIQ02 Statement of affairs
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 450,100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 450,100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 450,100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 MR04 Satisfaction of charge 3 in full
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 March 2010