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ACSB RESOURCES LIMITED

Company number 08042319

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
09 Oct 2018 AD01 Registered office address changed from 17 st Helens Place St. Helen's Place London EC3A 6DG United Kingdom to 34 Threadneedle Street London EC2R 8AY on 9 October 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 AP01 Appointment of Mrs Anna Christine Scott-Brown as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of Gareth George Rewbridge as a director on 1 August 2018
02 Aug 2018 PSC07 Cessation of Gareth George Rewbridge as a person with significant control on 1 August 2018
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
12 Jul 2018 AD01 Registered office address changed from 119 Taillwyd Road Neath Abbey Neath West Glamorgan SA10 7DY to 17 st Helens Place St. Helen's Place London EC3A 6DG on 12 July 2018
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2014 AA01 Current accounting period shortened from 30 April 2013 to 31 October 2012
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Gareth George Rewbridge as a director
29 Aug 2012 TM01 Termination of appointment of Robin Scott-Brown as a director
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted