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ACONES LIMITED

Company number 07047692

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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)
26 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 7 April 2024	View PDF Liquidators' statement of receipts and payments to 7 April 2024 - link opens in a new window - 7 pages (7 pages)
12 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
12 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 7 pages (7 pages)
14 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CH01	Director's details changed for Steven James Pope on 8 July 2021	View PDF Director's details changed for Steven James Pope on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
10 Dec 2020	TM01	Termination of appointment of Andrew Fennell as a director on 7 December 2020	View PDF Termination of appointment of Andrew Fennell as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-section 175 of the companies act 2006 30/09/2019	View PDF Resolutions RES13 ‐ Re-section 175 of the companies act 2006 30/09/2019 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AD01	Registered office address changed from Mill Race Farm Mill Lane Black Bourton Oxfordshire OX18 2PJ to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 8 October 2019	View PDF Registered office address changed from Mill Race Farm Mill Lane Black Bourton Oxfordshire OX18 2PJ to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 8 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Miss Charlotte Ashley Mcneil Bryant as a director on 30 September 2019	View PDF Appointment of Miss Charlotte Ashley Mcneil Bryant as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Matthew Morphet as a director on 30 September 2019	View PDF Appointment of Mr Matthew Morphet as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Timothy Noel Cockayne as a director on 30 September 2019	View PDF Appointment of Mr Timothy Noel Cockayne as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Andrew Fennell as a director on 30 September 2019	View PDF Appointment of Mr Andrew Fennell as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 30 September 2019	View PDF Notification of Chelsey Bidco Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC07	Cessation of Terrence Alfred Pope as a person with significant control on 30 September 2019	View PDF Cessation of Terrence Alfred Pope as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC07	Cessation of Steven James Pope as a person with significant control on 30 September 2019	View PDF Cessation of Steven James Pope as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)

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