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AC FD LTD

Company number 07588375

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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)
28 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
28 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2018 AD01 Registered office address changed from 25 Daisy Road Brighouse HD6 3SY to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 8 June 2018
06 Jun 2018 LIQ01 Declaration of solvency
06 Jun 2018 600 Appointment of a voluntary liquidator
06 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-21
03 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 5 April 2018
08 Jan 2018 CH01 Director's details changed for Mr Andrew Collier on 1 January 2018
08 Jan 2018 PSC04 Change of details for Mrs Erica Jane Collier as a person with significant control on 1 January 2018
08 Jan 2018 PSC04 Change of details for Mr Andrew Collier as a person with significant control on 1 January 2018
14 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
09 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12
23 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
19 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 12
29 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
21 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 12
29 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
14 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
16 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Apr 2012 CH01 Director's details changed for Mr Andrew Collier on 1 April 2012
02 Apr 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 April 2012