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COMPANY AC LIMITED

Company number 08429764

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2015 DS01 Application to strike the company off the register
16 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
09 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2014
09 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
29 Oct 2013 TM01 Termination of appointment of Jonathan Holt as a director
29 Oct 2013 AP01 Appointment of Mr Barrie Poulter as a director
29 Jul 2013 AD01 Registered office address changed from , 2Nd Floor Luther Bouch House, 126 High Street, Uxbridge, Middlesex, UB8 1JT, England to 9 Britannia Court the Green West Drayton Middlesex UB7 7PN on 29 July 2013
02 May 2013 CERTNM Company name changed otherway london LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
02 May 2013 CONNOT Change of name notice
15 Apr 2013 AD01 Registered office address changed from , Hazelwood Farm & Office, Bottle Lane Warfield, Bracknell, Berkshire, RG42 5RX, United Kingdom to 9 Britannia Court the Green West Drayton Middlesex UB7 7PN on 15 April 2013
05 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted