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ACCLAIM PARTNERS LIMITED

Company number 06454185

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2018 DS01 Application to strike the company off the register
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
18 Dec 2017 PSC04 Change of details for Mr Phillip Peter Hartley as a person with significant control on 15 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Philip Peter Hartley on 15 December 2017
15 Dec 2017 PSC07 Cessation of Paul Mark Rex Richardson as a person with significant control on 15 December 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Apr 2017 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 4 April 2017
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 102
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 TM01 Termination of appointment of Paul Mark Rex Richardson as a director on 21 May 2015
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 102
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 102
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 102
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital be increased by the creation of 1 ordinary"a" share and 1 ordinary"b" share, new shares hold rights to dividends but no rights to capital 16/10/2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AD01 Registered office address changed from Adam House 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD on 20 August 2013
22 Jul 2013 AP01 Appointment of Paul Mark Rex Richardson as a director
18 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 100