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ACOUSTIC MOVABLE WALL SOLUTIONS LIMITED

Company number 06584546

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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 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2019
23 Nov 2018 AD01 Registered office address changed from 11 Westerland Avenue Canvey Island SS8 8JX United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 November 2018
21 Nov 2018 LIQ02 Statement of affairs
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-24
30 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
24 May 2018 TM01 Termination of appointment of Michael Francis Porter as a director on 1 April 2016
24 May 2018 PSC07 Cessation of Michael Francis Porter as a person with significant control on 6 April 2016
25 Apr 2018 AD01 Registered office address changed from The Laindon Barn Dunton Road Basildon SS15 4DB England to 11 Westerland Avenue Canvey Island SS8 8JX on 25 April 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Aug 2017 PSC01 Notification of Nicky Lambert as a person with significant control on 6 April 2016
10 Aug 2017 PSC01 Notification of Michael Porter as a person with significant control on 6 April 2016
10 Aug 2017 PSC07 Cessation of Nicky Lambert as a person with significant control on 10 August 2017
10 Aug 2017 AD01 Registered office address changed from Unit 39 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to The Laindon Barn Dunton Road Basildon SS15 4DB on 10 August 2017
02 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
18 May 2016 AP01 Appointment of Mr Michael Francis Porter as a director on 1 April 2016
22 Mar 2016 AD01 Registered office address changed from 52-54 Beulah Road Walthamstow Village London E17 9LQ to Unit 39 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 22 March 2016
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014