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ACORNPINE LIMITED

Company number 05034396

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
06 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2010 AD01 Registered office address changed from 25a Kenton Park Parade Kenton Middlesex HA3 8DN on 9 July 2010
23 Jun 2010 4.70 Declaration of solvency
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-14
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
05 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
27 Apr 2009 363a Return made up to 04/02/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 28 February 2007
08 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
04 Feb 2008 363a Return made up to 04/02/08; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 28 February 2006
07 Feb 2007 363a Return made up to 04/02/07; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 28 February 2005
06 Apr 2006 363a Return made up to 04/02/06; full list of members
04 Mar 2005 363s Return made up to 04/02/05; full list of members
25 Jan 2005 395 Particulars of mortgage/charge
19 Jan 2005 395 Particulars of mortgage/charge
21 May 2004 88(2)R Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
23 Apr 2004 288a New secretary appointed;new director appointed
23 Apr 2004 288a New director appointed
23 Apr 2004 287 Registered office changed on 23/04/04 from: 47-49 green lane northwood middlesex HA6 3AE
02 Apr 2004 288b Secretary resigned