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ACE CONTRACTING LTD

Company number 07565588

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 Dec 2017 TM01 Termination of appointment of Richard Philip Robinson as a director on 22 December 2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
21 Oct 2015 MR01 Registration of charge 075655880001, created on 19 October 2015
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
06 Nov 2014 AP01 Appointment of Mr Richard Robinson as a director on 27 August 2014
06 Nov 2014 AD01 Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH to C/O Ansons Llp Commerce House Ridings Park Eastern Way Cannock Staffordshire WS11 7FJ on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Simon James Colquhoun as a director on 27 August 2014
06 Nov 2014 AP01 Appointment of Mr Jeremy Charles Mcgrail as a director on 27 August 2014
06 Nov 2014 AP01 Appointment of Mrs Carole Price as a director on 27 August 2014
06 Nov 2014 AP01 Appointment of Mr Stephen Peter Price as a director on 27 August 2014
17 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 November 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2014
08 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 25/06/2014
25 Mar 2014 AP01 Appointment of Mr Simon James Colquhoun as a director
25 Mar 2014 TM01 Termination of appointment of Tony Herbert as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013