ACRE 1145 LIMITED

Company number 07613454

Date	Type	Description	View / Download
18 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 May 2014	SH02	Statement of capital on 30 April 2014 GBP 120,000	(5 pages)
13 May 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
09 May 2014	AD01	Registered office address changed from 9th Floor 125 Shaftesbury Avenue London WC2H 8AD England on 9 May 2014	(2 pages)
08 May 2014	4.70	Declaration of solvency	(3 pages)
08 May 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 May 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(21 pages)
24 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(20 pages)
22 Jun 2012	AUD	Auditor's resignation	(2 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
07 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(20 pages)
02 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 30 April 2011	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Preference share rights 27/04/2011 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 263,214	(3 pages)
07 Jun 2011	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 7 June 2011	(1 page)
26 Apr 2011	NEWINC	Incorporation	(20 pages)