- Company Overview for ACQUISITION 395445501 LIMITED (04922596)
- Filing history for ACQUISITION 395445501 LIMITED (04922596)
- People for ACQUISITION 395445501 LIMITED (04922596)
- Charges for ACQUISITION 395445501 LIMITED (04922596)
- Insolvency for ACQUISITION 395445501 LIMITED (04922596)
- More for ACQUISITION 395445501 LIMITED (04922596)
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) |
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12 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2020 | L64.07 | Completion of winding up | |
25 Oct 2020 | AP01 | Appointment of Juana Josefina Yanez as a director on 31 July 2017 | |
25 Oct 2020 | TM01 | Termination of appointment of Nataliia Fox as a director on 31 July 2017 | |
25 Oct 2020 | PSC01 | Notification of Juana Josefina Yanez as a person with significant control on 31 July 2017 | |
25 Oct 2020 | PSC07 | Cessation of Nataliia Fox as a person with significant control on 31 July 2017 | |
05 Sep 2017 | COCOMP | Order of court to wind up | |
31 Jul 2017 | RESOLUTIONS |
Resolutions
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29 Jul 2017 | PSC01 | Notification of Nataliia Fox as a person with significant control on 16 February 2017 | |
29 Jul 2017 | CS01 | Confirmation statement made on 29 July 2017 with updates | |
29 Jul 2017 | PSC07 | Cessation of Kaveh Mossavati as a person with significant control on 16 February 2017 | |
29 Jul 2017 | AD01 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 14 Carleton House Boulevard Drive London NW9 5QF on 29 July 2017 | |
29 Jul 2017 | TM01 | Termination of appointment of Kaveh Mossavati as a director on 16 February 2017 | |
29 Jul 2017 | TM02 | Termination of appointment of Claudia Mossavati as a secretary on 16 February 2017 | |
29 Jul 2017 | AP01 | Appointment of Mrs Nataliia Fox as a director on 16 February 2017 | |
06 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
13 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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13 Aug 2014 | AD01 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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07 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders |