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ACORN (PARK ROAD) LIMITED

Company number 06032661

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
22 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04
22 Feb 2011 600 Appointment of a voluntary liquidator
21 Feb 2011 4.20 Statement of affairs with form 4.19
02 Feb 2011 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW on 2 February 2011
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 100
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2009 TM01 Termination of appointment of Melanie Omirou as a director
04 Feb 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 363a Return made up to 19/12/08; full list of members
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
09 Sep 2008 288a Secretary appointed stephen oliver brook
04 Sep 2008 288b Appointment Terminated Secretary bridget mullarkey
15 Feb 2008 88(2)R Ad 11/02/08--------- £ si 99@1=99 £ ic 1/100
13 Feb 2008 363a Return made up to 19/12/07; full list of members
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 395 Particulars of mortgage/charge
30 May 2007 288a New director appointed
13 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
26 Feb 2007 288a New director appointed