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ACE CREATIVE ENTERPRISES LIMITED

Company number 08978301

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
22 Feb 2019 PSC04 Change of details for Mr Tait William Pollack as a person with significant control on 21 December 2018
23 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
02 Nov 2018 AD01 Registered office address changed from 25 Elm Hill Norwich NR3 1HN England to 97 Yarmouth Road Norwich Norfolk NR7 0HF on 2 November 2018
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
13 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2018 PSC04 Change of details for Mr Tait William Pollack as a person with significant control on 3 April 2018
04 Apr 2018 PSC04 Change of details for Mr Adam Hussain Bateman as a person with significant control on 3 April 2018
04 Apr 2018 PSC07 Cessation of Thorayya Mears as a person with significant control on 3 April 2018
27 Mar 2018 PSC01 Notification of Thorayya Mears as a person with significant control on 1 February 2018
27 Mar 2018 PSC07 Cessation of Simon James Button as a person with significant control on 1 February 2018
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Jun 2017 CH01 Director's details changed for Mr Adam Hussain Bateman on 19 June 2017
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
29 Mar 2017 AD01 Registered office address changed from 11 Netherconesford 93-95 King Street Norwich NR1 1PW England to 25 Elm Hill Norwich NR3 1HN on 29 March 2017
29 Mar 2017 TM01 Termination of appointment of Tait William Pollack as a director on 29 March 2017
18 Oct 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr adam hussain bateman
26 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 AD01 Registered office address changed from 3 Old School House 7a Carrow Road Norwich NR1 2AA to 11 Netherconesford 93-95 King Street Norwich NR1 1PW on 14 June 2016
04 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
14 Apr 2015 TM01 Termination of appointment of Simon James Button as a director on 1 April 2015