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ACQUISITION 395445312 LIMITED

Company number 07832845

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-03
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • MODEL ARTICLES ‐ Model articles adopted