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ACE SUPPLIERS LIMITED

Company number 08666849

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Zeeta Anne Mcgee as a director on 1 June 2018	View PDF Termination of appointment of Zeeta Anne Mcgee as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2018	PSC07	Cessation of Zeeta Anne Mcgee as a person with significant control on 31 May 2018	View PDF Cessation of Zeeta Anne Mcgee as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	PSC01	Notification of Balwant Singh Varaich as a person with significant control on 1 June 2018	View PDF Notification of Balwant Singh Varaich as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 October 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AP01	Appointment of Mr Balwant Singh Varaich as a director on 1 June 2018	View PDF Appointment of Mr Balwant Singh Varaich as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	PSC04	Change of details for Ms Zeeta Anne Mcgee as a person with significant control on 6 September 2017	View PDF Change of details for Ms Zeeta Anne Mcgee as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CH01	Director's details changed for Ms Zeeta Anne Mcgee on 6 September 2017	View PDF Director's details changed for Ms Zeeta Anne Mcgee on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AA01	Previous accounting period extended from 31 August 2014 to 31 October 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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ACE SUPPLIERS LIMITED

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