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AC ENGINEERING (SURREY) LIMITED

Company number 08893787

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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)
02 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 28 October 2024
11 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2023
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
26 Nov 2020 600 Appointment of a voluntary liquidator
26 Nov 2020 LIQ02 Statement of affairs
24 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-29
12 Oct 2020 AD01 Registered office address changed from 20 Orchard Way Orchard Business Centre Fontwell Arundel BN18 0SH England to 3 Field Court Grays Inn London WC1R 5EF on 12 October 2020
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
28 Feb 2019 AD01 Registered office address changed from Chichester Basepoint Centre C/O Tilleys Acc Ltd Terminus Road Chichester West Sussex PO19 8TX England to 20 Orchard Way Orchard Business Centre Fontwell Arundel BN18 0SH on 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
20 Sep 2018 AD01 Registered office address changed from Box 12 Barlavington Stud Barlavington Petworth West Sussex GU28 0LG England to Chichester Basepoint Centre C/O Tilleys Acc Ltd Terminus Road Chichester West Sussex PO19 8TX on 20 September 2018
02 May 2018 CH01 Director's details changed for Mr Christopher Singleton on 29 January 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
30 Apr 2018 PSC04 Change of details for Mr Chris Singleton as a person with significant control on 29 January 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Mar 2017 AD01 Registered office address changed from The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD England to Box 12 Barlavington Stud Barlavington Petworth West Sussex GU28 0LG on 13 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
30 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 July 2016
15 Nov 2016 TM01 Termination of appointment of John Singleton as a director on 2 November 2016
17 May 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100