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ACQUISITION 395445550 LIMITED

Company number 07664155

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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)
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2020 AP01 Appointment of Juana Josefina Yanez as a director on 9 November 2017
25 Oct 2020 TM01 Termination of appointment of Nataliia Fox as a director on 9 November 2017
25 Oct 2020 PSC01 Notification of Juana Josefina Yanez as a person with significant control on 9 November 2017
25 Oct 2020 PSC07 Cessation of Nataliia Fox as a person with significant control on 9 November 2017
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-21
08 Nov 2017 TM01 Termination of appointment of Lee Francis Hulbert as a director on 21 July 2017
08 Nov 2017 TM01 Termination of appointment of Stacey Hulbert as a director on 21 July 2017
08 Nov 2017 AD01 Registered office address changed from The Warehouse Riverway Trowbridge Wiltshire BA14 8LL to 14 Carleton House Boulevard Drive London NW9 5QF on 8 November 2017
08 Nov 2017 AP01 Appointment of Mrs Nataliia Fox as a director on 21 July 2017
08 Nov 2017 PSC01 Notification of Nataliia Fox as a person with significant control on 21 July 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
20 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 150
08 Jun 2016 TM01 Termination of appointment of Andrew Kevin Overy as a director on 6 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 150
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 150
23 Oct 2014 AP01 Appointment of Mr Andrew Kevin Overy as a director on 1 July 2014
04 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013