- Company Overview for ACQUISITION 395445312 LIMITED (07832845)
- Filing history for ACQUISITION 395445312 LIMITED (07832845)
- People for ACQUISITION 395445312 LIMITED (07832845)
- Charges for ACQUISITION 395445312 LIMITED (07832845)
- Insolvency for ACQUISITION 395445312 LIMITED (07832845)
- More for ACQUISITION 395445312 LIMITED (07832845)
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) |
---|---|---|---|
21 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2019 | L64.07 | Completion of winding up | |
13 Dec 2017 | COCOMP | Order of court to wind up | |
16 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with updates | |
13 Oct 2017 | AD01 | Registered office address changed from The Plume of Feathers Off a30 Scorrier TR16 5BN to 14 Carleton House Boulevard Drive London NW9 5QF on 13 October 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Brian Joseph Emmett as a director on 3 May 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Carole Eileen Emmett as a director on 3 May 2017 | |
13 Oct 2017 | AP01 | Appointment of Mrs Nataliia Fox as a director on 3 May 2017 | |
13 Oct 2017 | PSC07 | Cessation of Brian Emmett as a person with significant control on 3 May 2017 | |
13 Oct 2017 | PSC01 | Notification of Nataliia Fox as a person with significant control on 3 May 2017 | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
16 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
25 Aug 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 March 2015 | |
07 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
|
|
01 Oct 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
|
|
12 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
01 Mar 2012 | CH01 | Director's details changed for Mrs Carole Eileen Emmitt on 24 February 2012 | |
02 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Nov 2011 | NEWINC |
Incorporation
|