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ACE EUROPE LIMITED

Company number 05414440

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
07 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Apr 2018 AD01 Registered office address changed from 452, London Road North Cheam Surrey SM3 8JB to 454-456 London Road, North Cheam, Surrey, 454-456 London Road Sutton Surrey SM3 8JB on 7 April 2018
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
25 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
25 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
18 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
09 Apr 2011 TM02 Termination of appointment of David Hatcher as a secretary
25 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
03 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
22 Apr 2010 TM01 Termination of appointment of James Gray as a director
22 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
22 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors