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ACE JEWELLS LTD

Company number 05863635

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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)
16 Sep 2015 AD01 Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2014 TM02 Termination of appointment of Parth Pandey as a secretary
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 50
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Hemlata Pandey on 30 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Aug 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 288a Director appointed pradip pandey
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Aug 2008 363a Return made up to 30/06/08; full list of members
17 Jun 2008 288b Appointment terminated secretary anna polak
17 Jun 2008 288a Secretary appointed parth yatish pandey
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363a Return made up to 30/06/07; full list of members
28 Jul 2006 88(2)R Ad 30/06/06--------- £ si 49@1=49 £ ic 1/50