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ACE TRANSPORT LIMITED

Company number 04781755

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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)
21 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Feb 2020 AD01 Registered office address changed from C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 February 2020
04 Feb 2020 LIQ02 Statement of affairs
04 Feb 2020 600 Appointment of a voluntary liquidator
04 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27
15 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
12 Jun 2019 AD01 Registered office address changed from C/O Nicholas Peters & Co 1st Floor ( North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 12 June 2019
06 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 MR04 Satisfaction of charge 047817550006 in full
27 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Christakis Antoniou as a person with significant control on 12 June 2017
08 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Nov 2016 MR01 Registration of charge 047817550006, created on 1 November 2016
22 Sep 2016 MR05 Part of the property or undertaking has been released from charge 2
10 Aug 2016 MR01 Registration of charge 047817550005, created on 5 August 2016
08 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
22 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
23 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2