Companies House does not verify the accuracy of the information filed

Advanced company search

A1C 1192 LTD.

Company number 06621424

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2017	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 - 13 pages (13 pages)
28 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 August 2016	View PDF Liquidators' statement of receipts and payments to 27 August 2016 - link opens in a new window - 12 pages (12 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 27 August 2015	View PDF Liquidators' statement of receipts and payments to 27 August 2015 - link opens in a new window - 12 pages (12 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	View PDF Liquidators' statement of receipts and payments to 27 August 2014 - link opens in a new window - 14 pages (14 pages)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 27 August 2013	View PDF Liquidators' statement of receipts and payments to 27 August 2013 - link opens in a new window - 11 pages (11 pages)
03 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2012	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)
24 Aug 2012	CERTNM	Company name changed many more homes LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	View PDF Company name changed many more homes LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP03	Appointment of Mrs Jennifer Louise Cassidy as a secretary	View PDF Appointment of Mrs Jennifer Louise Cassidy as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2012	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 20 August 2012	View PDF Registered office address changed from 1 Berkeley Street London W1J 8DJ on 20 August 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 3,004,500.5	View PDF Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 3,004,500.5 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	TM01	Termination of appointment of Graeme Dodds as a director	View PDF Termination of appointment of Graeme Dodds as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jun 2011	CH01	Director's details changed for Daniel Edward Matthew Bradman on 17 June 2010	View PDF Director's details changed for Daniel Edward Matthew Bradman on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM01	Termination of appointment of Daniel Bradman as a director	View PDF Termination of appointment of Daniel Bradman as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
06 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	TM02	Termination of appointment of Mohammad Khokhar as a secretary	View PDF Termination of appointment of Mohammad Khokhar as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2010	AD01	Registered office address changed from 22 Old Bond Street London W1S 4PY United Kingdom on 12 March 2010	View PDF Registered office address changed from 22 Old Bond Street London W1S 4PY United Kingdom on 12 March 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AR01	Annual return made up to 15 July 2009 with full list of shareholders	View PDF Annual return made up to 15 July 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?