- Company Overview for ACQUISITION 54764574 LIMITED (06868550)
- Filing history for ACQUISITION 54764574 LIMITED (06868550)
- People for ACQUISITION 54764574 LIMITED (06868550)
- Insolvency for ACQUISITION 54764574 LIMITED (06868550)
- More for ACQUISITION 54764574 LIMITED (06868550)
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) |
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27 Oct 2020 | AP01 | Appointment of Mr Nicholas Ronald Heasman as a director on 10 October 2016 | |
27 Oct 2020 | TM01 | Termination of appointment of Nataliia Fox as a director on 10 October 2016 | |
27 Oct 2020 | PSC01 | Notification of Nicholas Ronald Heasman as a person with significant control on 10 October 2016 | |
27 Oct 2020 | PSC07 | Cessation of Nataliia Fox as a person with significant control on 10 October 2016 | |
28 Feb 2017 | AD01 | Registered office address changed from , 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017 | |
16 Nov 2016 | COCOMP | Order of court to wind up | |
10 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
07 Oct 2016 | RESOLUTIONS |
Resolutions
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07 Oct 2016 | TM01 | Termination of appointment of Jahanara Haque as a director on 22 April 2016 | |
07 Oct 2016 | AP01 | Appointment of Mrs Nataliia Fox as a director on 22 April 2016 | |
07 Oct 2016 | AD01 | Registered office address changed from , 53 Burges Road, London, E6 2BJ to 14 Carleton House Boulevard Drive London NW9 5QF on 7 October 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
19 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
22 Mar 2011 | AD01 | Registered office address changed from , 2 Keppel Road, East Ham, London, E6 2BD, England on 22 March 2011 | |
22 Mar 2011 | AP01 | Appointment of Mrs Jahanara Haque as a director | |
22 Mar 2011 | TM01 | Termination of appointment of Muhammed Ahmed as a director |