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ACE BODYSHOP LTD

Company number 09068444

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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)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2018 AD01 Registered office address changed from Unit 5 Ace Corner North Circular Road, Park Royal London NW10 7UD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 21 September 2018
20 Sep 2018 LIQ02 Statement of affairs
20 Sep 2018 600 Appointment of a voluntary liquidator
20 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-04
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
12 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 CERTNM Company name changed unique bodyshop LTD\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
24 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
24 Mar 2015 TM01 Termination of appointment of Anuj Patel as a director on 9 March 2015
10 Mar 2015 AD01 Registered office address changed from Unit 28 Northfields Industrial Estate, Beresford Avenue Wembley HA0 1NW England to Unit 5 Ace Corner North Circular Road, Park Royal London NW10 7UD on 10 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Aftar Arshad on 9 March 2015
09 Mar 2015 AP01 Appointment of Mr Aftar Arshad as a director on 9 March 2015
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 1