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ACE OF WANDS LIMITED

Company number 05551533

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 31 January 2017
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 31 January 2018
28 Mar 2018 LIQ10 Removal of liquidator by court order
28 Mar 2018 600 Appointment of a voluntary liquidator
16 Feb 2016 AD01 Registered office address changed from 17 Culver House Boxgrove Road Guildford Surrey GU1 2LT to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 16 February 2016
08 Feb 2016 4.70 Declaration of solvency
08 Feb 2016 600 Appointment of a voluntary liquidator
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-01
04 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 AD02 Register inspection address has been changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Suzanne Jones on 1 September 2010
23 Sep 2010 TM02 Termination of appointment of Edgar Jones as a secretary