ACW PRIVACY CONSULTING LTD

Company number 07364280

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
26 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	(17 pages)
11 Oct 2016	AD01	Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 81 Station Road Marlow SL7 1NS on 11 October 2016	(2 pages)
10 Oct 2016	4.70	Declaration of solvency	(5 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
18 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
12 Nov 2015	AD01	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 12 November 2015	(1 page)
03 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 14 September 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 3 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(5 pages)
13 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
02 Feb 2015	AP01	Appointment of Mr Gary Wilkes as a director on 2 February 2015	(2 pages)
25 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(4 pages)
04 Apr 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 4 April 2014	(1 page)
04 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 4 April 2014	(1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
05 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(4 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
06 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
15 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)