- Company Overview for ACRE 934 LIMITED (05299964)
- Filing history for ACRE 934 LIMITED (05299964)
- People for ACRE 934 LIMITED (05299964)
- Charges for ACRE 934 LIMITED (05299964)
- Insolvency for ACRE 934 LIMITED (05299964)
- More for ACRE 934 LIMITED (05299964)
| 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) |
|---|---|---|---|
| 08 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Feb 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 20 May 2015 | 4.70 | Declaration of solvency | |
| 20 May 2015 | 600 | Appointment of a voluntary liquidator | |
| 20 May 2015 | RESOLUTIONS |
Resolutions
|
|
| 08 May 2015 | AA | Total exemption full accounts made up to 6 February 2015 | |
| 06 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 12 Mar 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 6 February 2015 | |
| 12 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 5 March 2015
|
|
| 09 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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|
| 03 Dec 2014 | CH03 | Secretary's details changed for Peter William Murray on 2 December 2014 | |
| 03 Dec 2014 | CH01 | Director's details changed for Peter William Murray on 2 December 2014 | |
| 02 Sep 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
| 07 Oct 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 24 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 19 Jan 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 01 Dec 2008 | AA | Total exemption full accounts made up to 30 November 2007 |