- Company Overview for ACORN APPOINTMENTS LIMITED (08325603)
- Filing history for ACORN APPOINTMENTS LIMITED (08325603)
- People for ACORN APPOINTMENTS LIMITED (08325603)
- Charges for ACORN APPOINTMENTS LIMITED (08325603)
- Insolvency for ACORN APPOINTMENTS LIMITED (08325603)
- More for ACORN APPOINTMENTS LIMITED (08325603)
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) |
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06 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Feb 2016 | AD01 | Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 February 2016 | |
04 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
04 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
04 Feb 2016 | RESOLUTIONS |
Resolutions
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28 Jan 2016 | AD01 | Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 28 January 2016 | |
19 Jan 2016 | AD01 | Registered office address changed from 27 Austin Friars London EC2N 2QP to Third Floor 112 Clerkenwell Road London EC1M 5SA on 19 January 2016 | |
09 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Jul 2015 | MR04 | Satisfaction of charge 083256030001 in full | |
27 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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21 May 2015 | MR01 | Registration of charge 083256030002, created on 21 May 2015 | |
11 Dec 2014 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 27 Austin Friars London EC2N 2QP on 11 December 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of William Hyland Andrews as a director on 1 November 2014 | |
10 Dec 2014 | AP01 | Appointment of Mr Jonathan Paul Margrave as a director on 1 November 2014 | |
11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
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01 May 2013 | MR01 | Registration of charge 083256030001 | |
29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
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29 Apr 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
04 Jan 2013 | AD01 | Registered office address changed from 24 Hunters Reach Cheshunt EN7 6HQ United Kingdom on 4 January 2013 | |
04 Jan 2013 | TM01 | Termination of appointment of Lynne Anthony as a director | |
04 Jan 2013 | AP01 | Appointment of Mr William Hyland Andrews as a director | |
11 Dec 2012 | NEWINC | Incorporation |