Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2023 |
AD01 |
Registered office address changed from 427 Smithdown Road Liverpool L15 3JL England to Unit 2C Wavertree Boulevard South Wavertree Boulevard South Liverpool L7 9PF on 23 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from Acorn Building Clock Tower Park New Hall Campus Longmoor Lane Liverpool L10 1LD England to 427 Smithdown Road Liverpool L15 3JL on 22 February 2021
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Aces21 Cfm Ltd Unit 15 Clock Tower Park New Hall Campus Longmoor Lane Liverpool Merseyside L10 1LD England to Acorn Building Clock Tower Park New Hall Campus Longmoor Lane Liverpool L10 1LD on 10 September 2019
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28 Aug 2019 |
AP01 |
Appointment of Ms Barbara Connolly as a director on 27 August 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-02
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from C/O Aces21 Cfm Ltd Queens Dock Business Centre Shipwright House 67-83 Norfolk Street Liverpool L1 0BG to Aces21 Cfm Ltd Unit 15 Clock Tower Park New Hall Campus Longmoor Lane Liverpool Merseyside L10 1LD on 9 July 2019
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08 May 2019 |
TM01 |
Termination of appointment of Linda Van Nooijen as a director on 8 May 2019
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27 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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29 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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26 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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04 May 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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