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AECUS LIMITED

Company number 04502419

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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)
02 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2023	LIQ13	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 - 9 pages (9 pages)
08 Jan 2022	AD01	Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 30 Finsbury Square London EC2A 1AG on 8 January 2022	View PDF Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 30 Finsbury Square London EC2A 1AG on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
27 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
15 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AD01	Registered office address changed from Martin House, 5 Martin Lane London London EC4R 0DP England to Cannon Green 27 Bush Lane London EC4R 0AN on 26 June 2018	View PDF Registered office address changed from Martin House, 5 Martin Lane London London EC4R 0DP England to Cannon Green 27 Bush Lane London EC4R 0AN on 26 June 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Apr 2017	AP01	Appointment of Mr Robert Ramirez as a director on 7 April 2017	View PDF Appointment of Mr Robert Ramirez as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AP01	Appointment of Mr Frank Zomerfeld as a director on 7 April 2017	View PDF Appointment of Mr Frank Zomerfeld as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP01	Appointment of Mr George Michael Hadley as a director on 7 April 2017	View PDF Appointment of Mr George Michael Hadley as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP03	Appointment of Mr Frank Zomerfeld as a secretary on 7 April 2017	View PDF Appointment of Mr Frank Zomerfeld as a secretary on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	TM02	Termination of appointment of Peter Scott as a secretary on 7 April 2017	View PDF Termination of appointment of Peter Scott as a secretary on 7 April 2017 - link opens in a new window - 1 page (1 page)

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