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ACEROS SECURITY INSTALLATIONS LIMITED

Company number 05649042

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 24 April 2023	View PDF Liquidators' statement of receipts and payments to 24 April 2023 - link opens in a new window - 12 pages (12 pages)
10 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
17 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 24 April 2022	View PDF Liquidators' statement of receipts and payments to 24 April 2022 - link opens in a new window - 12 pages (12 pages)
20 May 2021	LIQ03	Liquidators' statement of receipts and payments to 24 April 2021	View PDF Liquidators' statement of receipts and payments to 24 April 2021 - link opens in a new window - 11 pages (11 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 April 2020	View PDF Liquidators' statement of receipts and payments to 24 April 2020 - link opens in a new window - 10 pages (10 pages)
15 May 2019	AD01	Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to Saxon House Saxon Way Cheltenham GL52 6QX on 15 May 2019	View PDF Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to Saxon House Saxon Way Cheltenham GL52 6QX on 15 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25 - link opens in a new window - 1 page (1 page)
02 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM02	Termination of appointment of Vanessa Taylor as a secretary on 1 December 2018	View PDF Termination of appointment of Vanessa Taylor as a secretary on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	TM02	Termination of appointment of Martin John Andrews as a secretary on 7 June 2016	View PDF Termination of appointment of Martin John Andrews as a secretary on 7 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP03	Appointment of Mrs Vanessa Taylor as a secretary on 8 June 2016	View PDF Appointment of Mrs Vanessa Taylor as a secretary on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2015	AAMD	Amended total exemption full accounts made up to 31 October 2013	View PDF Amended total exemption full accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)

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