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ACMS INVESTMENTS LTD

Company number 08663886

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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)
04 May 2022 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2020 AD01 Registered office address changed from Unit 37 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 17 December 2020
12 Dec 2020 LIQ01 Declaration of solvency
12 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-02
12 Dec 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
10 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
12 Jun 2020 SH19 Statement of capital on 12 June 2020
  • GBP 200
27 May 2020 SH20 Statement by Directors
27 May 2020 CAP-SS Solvency Statement dated 12/05/20
27 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/05/2020
06 Nov 2019 AD01 Registered office address changed from Severn House Hazell Drive Newport NP10 8FY to Unit 37 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD on 6 November 2019
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
18 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
30 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jan 2018 CH01 Director's details changed for Mr Michael Sibley on 18 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Anthony Stephen Carter on 18 January 2018
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
05 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014