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ACORN (NO.1) LIMITED

Company number 04965624

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2011 DS01 Application to strike the company off the register
07 Dec 2010 AR01 Annual return made up to 5 December 2010
Statement of capital on 2010-12-07
  • GBP 2
05 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-13
16 Feb 2010 CONNOT Change of name notice
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Dec 2009 CH01 Director's details changed for Duncan Barclay Roe on 17 December 2009
01 Dec 2009 AR01 Annual return made up to 1 December 2009
13 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2009 AA Full accounts made up to 31 March 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2008 363a Return made up to 17/11/08; full list of members
14 Dec 2007 363a Return made up to 17/11/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 March 2007
21 Jun 2007 288a New director appointed
11 Jan 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 225 Accounting reference date shortened from 30/04/06 to 31/03/06
21 Dec 2006 363a Return made up to 17/11/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 30/03/06
20 Feb 2006 225 Accounting reference date shortened from 30/04/05 to 31/03/05