- Company Overview for ACQUISITION 395445638 LIMITED (07108743)
- Filing history for ACQUISITION 395445638 LIMITED (07108743)
- People for ACQUISITION 395445638 LIMITED (07108743)
- Insolvency for ACQUISITION 395445638 LIMITED (07108743)
- More for ACQUISITION 395445638 LIMITED (07108743)
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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17 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Nov 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 4 December 2022 | |
09 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 4 December 2021 | |
05 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 4 December 2020 | |
26 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
26 Aug 2020 | LIQ10 | Removal of liquidator by court order | |
16 Dec 2019 | AD01 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Trinty House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 16 December 2019 | |
13 Dec 2019 | LIQ02 | Statement of affairs | |
13 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
13 Dec 2019 | RESOLUTIONS |
Resolutions
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04 Oct 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
01 Oct 2019 | AA | Micro company accounts made up to 31 March 2018 | |
27 Sep 2019 | TM01 | Termination of appointment of Paul Francis Simms as a director on 26 September 2019 | |
20 Aug 2019 | PSC04 | Change of details for Mr Jalal Uddin as a person with significant control on 3 December 2018 | |
19 Aug 2019 | PSC08 | Notification of a person with significant control statement | |
29 Apr 2019 | AD01 | Registered office address changed from 1st Floor Woodberry Grove London N12 0DR England to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 29 April 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
17 Dec 2018 | PSC01 | Notification of Jalal Uddin as a person with significant control on 3 December 2018 | |
17 Dec 2018 | PSC08 | Notification of a person with significant control statement | |
17 Dec 2018 | AP01 | Appointment of Mr Jalal Uddin as a director on 3 December 2018 | |
22 Nov 2018 | TM01 | Termination of appointment of Nataliia Fox as a director on 9 November 2018 | |
22 Nov 2018 | PSC07 | Cessation of Nataliia Fox as a person with significant control on 9 November 2018 | |
11 Oct 2018 | AP01 | Appointment of Mr Paul Francis Simms as a director on 9 October 2018 | |
11 Oct 2018 | AD01 | Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 1st Floor Woodberry Grove London N12 0DR on 11 October 2018 |