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ACQUISITION 395116675 LIMITED

Company number 08705339

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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)
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
20 Jul 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
15 Jun 2022	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 15 June 2022	View PDF Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
26 Oct 2020	AP01	Appointment of Juana Josefina Yanez as a director on 1 December 2016	View PDF Appointment of Juana Josefina Yanez as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 1 December 2016	View PDF Termination of appointment of Nataliia Fox as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
14 Feb 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 11 pages (11 pages)
31 Jul 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
20 Aug 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
04 Dec 2017	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 8 pages (8 pages)
20 Nov 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AD01	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to Haslers Old Station Road Loughton Essex IG10 4PL on 27 June 2017	View PDF Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to Haslers Old Station Road Loughton Essex IG10 4PL on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AD01	Registered office address changed from 78 York Street Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	View PDF Registered office address changed from 78 York Street Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	TM01	Termination of appointment of Thomas John Barker as a director on 7 September 2016	View PDF Termination of appointment of Thomas John Barker as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 7 September 2016	View PDF Appointment of Mrs Nataliia Fox as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AD01	Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to 78 York Street Rigil House Great Cumberland Place London W1H 7DP on 30 November 2016	View PDF Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to 78 York Street Rigil House Great Cumberland Place London W1H 7DP on 30 November 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AD01	Registered office address changed from F4 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE England to Fort Dunlop Fort Parkway Birmingham B24 9FE on 7 October 2016	View PDF Registered office address changed from F4 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE England to Fort Dunlop Fort Parkway Birmingham B24 9FE on 7 October 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AP01	Appointment of Mr Thomas John Barker as a director on 26 July 2016	View PDF Appointment of Mr Thomas John Barker as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)

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