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ACORN VEHICLE SOLUTIONS LIMITED

Company number 05431577

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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)
05 May 2021 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 29 November 2019
18 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
10 Jan 2019 AD01 Registered office address changed from 274 Baker Street Enfield Middlesex EN1 3LD to 37 Sun Street London EC2M 2PL on 10 January 2019
04 Jan 2019 LIQ02 Statement of affairs
04 Jan 2019 600 Appointment of a voluntary liquidator
04 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-30
07 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
20 Mar 2018 MR01 Registration of charge 054315770002, created on 14 March 2018
07 Mar 2018 MR04 Satisfaction of charge 1 in full
23 Jan 2018 AA01 Previous accounting period shortened from 28 April 2017 to 27 April 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
31 Jan 2017 AA Full accounts made up to 30 April 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Jun 2016 AA Full accounts made up to 30 April 2015
27 Jan 2016 AA01 Previous accounting period shortened from 29 April 2015 to 28 April 2015
11 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
18 Nov 2014 AA Full accounts made up to 30 April 2014
29 Jul 2014 AA Accounts for a small company made up to 30 April 2013
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 999
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,000
11 Feb 2014 AUD Auditor's resignation
30 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013