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ACUBA ELECTRICAL SERVICES LIMITED

Company number 05432430

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 DS01 Application to strike the company off the register
19 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 TM01 Termination of appointment of Carl George Griffin as a director on 20 November 2014
25 Nov 2014 TM02 Termination of appointment of Stephen Peter Edmondson as a secretary on 20 November 2014
02 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
02 May 2014 AD02 Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8TA United Kingdom
02 May 2014 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 2 May 2014
13 Feb 2014 AP01 Appointment of Mr Carl George Griffin as a director
13 Feb 2014 TM01 Termination of appointment of Robert Warrilow as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
09 May 2012 AD02 Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8SD United Kingdom on 31 October 2011
22 Jul 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 13 June 2011
13 Jun 2011 AD02 Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW
11 Apr 2011 AD01 Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 11 April 2011