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ACON PROPERTY INVESTMENT LIMITED

Company number 05730493

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2014 DS01 Application to strike the company off the register
13 Jun 2014 AP01 Appointment of Mr Rakesh Kantilal Thakker as a director
30 Apr 2014 MR04 Satisfaction of charge 1 in full
09 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from 19 the Mount Wembley Middlesex HA9 9EE on 6 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
08 Apr 2009 363a Return made up to 06/03/09; full list of members
17 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Return made up to 06/03/08; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Mar 2007 363a Return made up to 06/03/07; full list of members
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 288c Secretary's particulars changed
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2006 395 Particulars of mortgage/charge