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ACE PENSIONS LTD

Company number 08127770

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2017 PSC01 Notification of Ian Paul Biggam as a person with significant control on 6 April 2016
20 Sep 2017 CS01 Confirmation statement made on 3 July 2017 with updates
20 Sep 2017 PSC01 Notification of Carol Ann Morris as a person with significant control on 6 April 2016
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
14 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
10 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Jul 2014 AD01 Registered office address changed from 73 Lowfield Street Dartford DA1 1HP United Kingdom to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 17 July 2014
27 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
03 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted