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ACRE 1172 LIMITED

Company number 09110714

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
10 May 2017 CH03 Secretary's details changed for Jessica Abigail May Smith on 9 May 2017
06 Jan 2017 AP01 Appointment of Mr Iain Paul Wallace as a director on 3 January 2017
06 Jan 2017 TM01 Termination of appointment of David Stitcher as a director on 3 January 2017
30 Nov 2016 CH01 Director's details changed
12 Oct 2016 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
12 Oct 2016 AP01 Appointment of Mr Edward Becton Davis as a director on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of Martin Anthony Taylor as a director on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of Andrew Subramaniam as a director on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of Rafael Aryeh Saville as a director on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of David Wayne Breger as a director on 1 October 2016
11 Oct 2016 AP03 Appointment of Jessica Abigail May Smith as a secretary on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Andrew William Cumming as a director on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr David Stitcher as a director on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Richard Ian Curry as a director on 1 October 2016
11 Oct 2016 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 10 Crown Place London EC2A 4FT on 11 October 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 80
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 TM01 Termination of appointment of Susan Deborah Bernstein as a director on 29 March 2016
10 May 2016 TM01 Termination of appointment of Gillian Adele Davis as a director on 29 March 2016
10 May 2016 TM01 Termination of appointment of Linda Burns as a director on 29 March 2016
10 May 2016 TM01 Termination of appointment of Tracy Irena Rich as a director on 29 March 2016