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ACQUISITION 395448437 LIMITED

Company number 07901919

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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)
11 Feb 2024 COCOMP Order of court to wind up
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2022 CS01 Confirmation statement made on 18 April 2021 with updates
02 Feb 2022 TM01 Termination of appointment of Nataliia Fox as a director on 27 October 2020
02 Feb 2022 AP01 Appointment of Mr David Vincenzo Cirelli as a director on 27 October 2020
20 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2021 PSC07 Cessation of Nataliia Fox as a person with significant control on 27 October 2020
17 Jul 2021 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 27 October 2020
17 Jul 2021 CS01 Confirmation statement made on 18 April 2019 with no updates
17 Jul 2021 CS01 Confirmation statement made on 18 April 2020 with no updates
17 Jul 2021 CS01 Confirmation statement made on 18 April 2018 with no updates
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 AP01 Appointment of Mrs Nataliia Fox as a director on 9 January 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Christopher Andrew Timson as a director on 9 January 2017
19 Apr 2017 TM01 Termination of appointment of Gwyn David Calley as a director on 9 January 2017
19 Apr 2017 AD01 Registered office address changed from 2a Willoughby Street Beeston Nottingham NG9 2LT to 14 Carleton House Boulevard Drive London NW9 5QF on 19 April 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
08 Mar 2017 CS01 Confirmation statement made on 9 January 2017 with updates
01 Nov 2016 AA Micro company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100