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ACREMENTOR LTD

Company number 07115921

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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)
18 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2015 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 17 April 2015
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
16 Apr 2015 4.70 Declaration of solvency
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
13 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 8 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Mark George Stewart Reid Thomas on 1 January 2013
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 100
14 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Mark George Stewart Reid Thomas on 5 January 2011
14 Jan 2011 CH01 Director's details changed for Mrs Sally Carolyn Thomas on 5 January 2011
29 Jan 2010 AP01 Appointment of Mr Mark George Stewart Reid Thomas as a director
29 Jan 2010 AP01 Appointment of Mrs Sally Carolyn Thomas as a director
29 Jan 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
25 Jan 2010 TM01 Termination of appointment of Yomtov Jacobs as a director