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ACRE 1185 LIMITED

Company number 05286412

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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)
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 15 July 2015	View PDF Liquidators' statement of receipts and payments to 15 July 2015 - link opens in a new window - 11 pages (11 pages)
21 Jul 2015	CERTNM	Company name changed landaa real estate LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-07-06	View PDF Company name changed landaa real estate LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-07-06 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from 33 St. James's Square London SW1Y 4JS to Acre House 11-15 William Road London NW1 3ER on 5 August 2014	View PDF Registered office address changed from 33 St. James's Square London SW1Y 4JS to Acre House 11-15 William Road London NW1 3ER on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-16 - link opens in a new window - 1 page (1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2012	AD01	Registered office address changed from 33 St. James's Square London SW1Y 4JS England on 10 November 2012	View PDF Registered office address changed from 33 St. James's Square London SW1Y 4JS England on 10 November 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Jul 2012	AP01	Appointment of Mrs Clare Rebecca Falls as a director	View PDF Appointment of Mrs Clare Rebecca Falls as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Nov 2011	AD01	Registered office address changed from Ditton House Miles Lane Cobham Surrey KT11 2EE on 11 November 2011	View PDF Registered office address changed from Ditton House Miles Lane Cobham Surrey KT11 2EE on 11 November 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of Clare Falls as a director	View PDF Termination of appointment of Clare Falls as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)

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