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ACRE 653 LIMITED

Company number 04579745

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2020 DS01 Application to strike the company off the register
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
22 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
03 May 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
23 Jan 2017 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 23 January 2017
23 Jan 2017 TM01 Termination of appointment of Mark Miles Segalov as a director on 23 January 2017
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
25 May 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Dec 2014 TM01 Termination of appointment of Barry John Leach as a director on 27 October 2014
30 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014