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ACE STRATEGIES LIMITED

Company number 07857955

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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)
24 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
24 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 14 September 2022
29 Sep 2021 AD01 Registered office address changed from 6 Fitton Close Wilmslow SK9 2SY England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 29 September 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-15
29 Sep 2021 LIQ01 Declaration of solvency
29 Sep 2021 600 Appointment of a voluntary liquidator
07 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 30 November 2019
23 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Jul 2019 CH01 Director's details changed for Mr Francis an Lam on 11 July 2019
18 Jul 2019 CH01 Director's details changed for Aurora Amores on 11 July 2019
18 Jul 2019 PSC04 Change of details for Mr Francis an Lam as a person with significant control on 11 July 2019
18 Jul 2019 AD01 Registered office address changed from 8 Ellwood Gardens Shevington Wigan Lancashire WN6 8FP to 6 Fitton Close Wilmslow SK9 2SY on 18 July 2019
18 Jul 2019 PSC04 Change of details for Aurora Amores as a person with significant control on 11 July 2019
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
25 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
28 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014