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ACD PROPERTY LIMITED

Company number 07898169

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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)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 30 September 2021
28 Jan 2021 LIQ06 Resignation of a liquidator
03 Nov 2020 AD01 Registered office address changed from 11 Holne Chase London N2 0QP England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 November 2020
26 Oct 2020 600 Appointment of a voluntary liquidator
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-01
26 Oct 2020 LIQ01 Declaration of solvency
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2019 AA Micro company accounts made up to 31 December 2017
05 Feb 2019 TM02 Termination of appointment of Katherine Hughes as a secretary on 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
03 Jan 2019 AD01 Registered office address changed from Whitebirk Works Higher Waterside Waterside Darwen Lancashire BB3 3NX to 11 Holne Chase London N2 0QP on 3 January 2019
17 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2016
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 3.02
18 Feb 2016 SH08 Change of share class name or designation
12 Feb 2016 SH02 Sub-division of shares on 14 January 2016
12 Feb 2016 SH02 Sub-division of shares on 14 January 2016