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ACEPARK DEVELOPMENT LIMITED

Company number 07843596

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 3 December 2024	View PDF Liquidators' statement of receipts and payments to 3 December 2024 - link opens in a new window - 21 pages (21 pages)
06 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 3 December 2023	View PDF Liquidators' statement of receipts and payments to 3 December 2023 - link opens in a new window - 24 pages (24 pages)
09 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 3 December 2022	View PDF Liquidators' statement of receipts and payments to 3 December 2022 - link opens in a new window - 14 pages (14 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 December 2021	View PDF Liquidators' statement of receipts and payments to 3 December 2021 - link opens in a new window - 15 pages (15 pages)
30 Nov 2021	AD01	Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 1 Radian Park Knowlhill Milton Keynes MK5 8PJ on 30 November 2021	View PDF Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 1 Radian Park Knowlhill Milton Keynes MK5 8PJ on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 3 December 2020	View PDF Liquidators' statement of receipts and payments to 3 December 2020 - link opens in a new window - 18 pages (18 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 3 December 2019	View PDF Liquidators' statement of receipts and payments to 3 December 2019 - link opens in a new window - 12 pages (12 pages)
03 Jan 2020	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020	View PDF Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AD02	Register inspection address has been changed to 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ	View PDF Register inspection address has been changed to 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AD01	Registered office address changed from 46-48 Rothesay Road Luton Beds LU1 1QZ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 January 2019	View PDF Registered office address changed from 46-48 Rothesay Road Luton Beds LU1 1QZ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04 - link opens in a new window - 1 page (1 page)
04 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	PSC04	Change of details for Mr Fergus Kevin Doyle as a person with significant control on 8 August 2018	View PDF Change of details for Mr Fergus Kevin Doyle as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Fergus Kevin Doyle on 8 August 2018	View PDF Director's details changed for Mr Fergus Kevin Doyle on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	MR04	Satisfaction of charge 078435960004 in full	View PDF Satisfaction of charge 078435960004 in full - link opens in a new window - 1 page (1 page)
18 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jun 2018	MR04	Satisfaction of charge 078435960006 in full	View PDF Satisfaction of charge 078435960006 in full - link opens in a new window - 1 page (1 page)
18 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
22 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	PSC04	Change of details for Mrs Michelle Ward as a person with significant control on 15 November 2016	View PDF Change of details for Mrs Michelle Ward as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ACEPARK DEVELOPMENT LIMITED

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