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ACUITY4 LIMITED

Company number 09108810

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
01 Oct 2018 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 Jul 2016 CH01 Director's details changed for Mr Charles Malcolm Mcdowell on 26 July 2016
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
01 Oct 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Jeremy Budden
16 Sep 2015 SH06 Cancellation of shares. Statement of capital on 6 July 2015
  • GBP 75
16 Sep 2015 SH03 Purchase of own shares.
21 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015
19 Jun 2015 TM01 Termination of appointment of Jeremy Jon Grahame Budden as a director on 25 May 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 01/10/2015
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted