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ACE CONSULT LTD

Company number 05845759

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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)
20 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2014	4.72	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 - 11 pages (11 pages)
24 Apr 2013	4.68	Liquidators' statement of receipts and payments to 1 March 2013	View PDF Liquidators' statement of receipts and payments to 1 March 2013 - link opens in a new window - 10 pages (10 pages)
23 Mar 2012	4.68	Liquidators' statement of receipts and payments to 1 March 2012	View PDF Liquidators' statement of receipts and payments to 1 March 2012 - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Feb 2011	AD01	Registered office address changed from Langley House, Park Road East Finchley London N2 8EX on 18 February 2011	View PDF Registered office address changed from Langley House, Park Road East Finchley London N2 8EX on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 150	View PDF Annual return made up to 14 June 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 150 - link opens in a new window - 15 pages (15 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
13 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from garden studios 11-15 betterton street london WC2H 9BP united kingdom	View PDF Registered office changed on 30/01/2009 from garden studios 11-15 betterton street london WC2H 9BP united kingdom - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288c	Director's change of particulars / chris evans / 14/06/2006	View PDF Director's change of particulars / chris evans / 14/06/2006 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	288c	Director and secretary's change of particulars / christopher evans / 15/09/2006	View PDF Director and secretary's change of particulars / christopher evans / 15/09/2006 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	288c	Director's change of particulars / richard whittington / 15/10/2007	View PDF Director's change of particulars / richard whittington / 15/10/2007 - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from gothic coach house 2A lynton avenue arlesey bedfordshire SG15 6TT	View PDF Registered office changed on 25/04/2008 from gothic coach house 2A lynton avenue arlesey bedfordshire SG15 6TT - link opens in a new window - 1 page (1 page)
25 Apr 2008	288c	Director and secretary's change of particulars / amanda evans / 25/04/2008	View PDF Director and secretary's change of particulars / amanda evans / 25/04/2008 - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 50@1=50 £ ic 1/51	View PDF Ad 01/10/07--------- £ si 50@1=50 £ ic 1/51 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	123	Nc inc already adjusted 14/09/07	View PDF Nc inc already adjusted 14/09/07 - link opens in a new window - 1 page (1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Aug 2007	363s	Return made up to 14/06/07; full list of members 363(287) ‐ Registered office changed on 24/08/07	View PDF Return made up to 14/06/07; full list of members 363(287) ‐ Registered office changed on 24/08/07 - link opens in a new window - 7 pages (7 pages)

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