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ACORNTRADE LIMITED

Company number 05545554

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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)
23 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 25 May 2015
23 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 13 December 2014
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 13 December 2013
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 13 December 2012
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
14 Jan 2011 4.20 Statement of affairs with form 4.19
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 1
06 Sep 2010 CH01 Director's details changed for Andrew Mcmanus on 1 October 2009
31 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
05 Feb 2010 AP03 Appointment of Mr John Wall as a secretary
04 Feb 2010 AP01 Appointment of Mr John Wall as a director
04 Feb 2010 TM01 Termination of appointment of Timo Herzberg as a director
04 Feb 2010 TM02 Termination of appointment of Timo Herzberg as a secretary
15 Jan 2010 AR01 Annual return made up to 24 August 2009 with full list of shareholders
04 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2009 287 Registered office changed on 11/08/2009 from 93A rivington street 2ND floor london EC2A 3AY
31 Jan 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 1
09 Dec 2008 288b Appointment terminate, director and secretary enda john woods logged form
09 Dec 2008 288b Appointment terminated director ciaran mcnamara
09 Dec 2008 288a Director appointed andrew mcmanus
09 Dec 2008 288a Director and secretary appointed timo herzberg