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AERICE LIMITED

Company number 07048999

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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)
07 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 9 January 2024
17 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 9 January 2023
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 9 January 2022
20 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 January 2021
28 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 9 January 2019
23 Jan 2018 AD01 Registered office address changed from 99 Bishopsgate - 1st Floor London EC2M 3XD England to 53 Fore Street Ivybridge Devon PL21 9AE on 23 January 2018
22 Jan 2018 600 Appointment of a voluntary liquidator
22 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-10
22 Jan 2018 LIQ02 Statement of affairs
16 Oct 2017 CH01 Director's details changed for Mrs Rimpy Sharma on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Dev Parkash Sharma on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Stuart Trevor Owers on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Helen Tracy Owers on 16 October 2017
16 Oct 2017 PSC04 Change of details for Mr Stuart Trevor Owers as a person with significant control on 16 October 2017
31 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Dec 2016 MR01 Registration of charge 070489990001, created on 12 December 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Aug 2016 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 99 Bishopsgate - 1st Floor London EC2M 3XD on 30 August 2016
14 Jul 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
15 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100