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ACQUISITION 395376526 LIMITED

Company number 09146655

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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)
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2020 AP01 Appointment of Mrs Chelsea Victoria Sampson as a director on 28 June 2017
25 Oct 2020 TM01 Termination of appointment of Nataliia Fox as a director on 28 June 2017
25 Oct 2020 PSC01 Notification of Chelsea Victoria Sampson as a person with significant control on 28 June 2017
25 Oct 2020 PSC07 Cessation of Nataliia Fox as a person with significant control on 28 June 2017
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Nataliia Fox as a person with significant control on 19 January 2017
27 Jun 2017 PSC07 Cessation of Matthew James Allen as a person with significant control on 19 January 2017
27 Jun 2017 AD01 Registered office address changed from 22-23 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX England to 14 Calreton House Boulevard Drive London NW9 5QF on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Gavin Campbell as a director on 10 March 2017
27 Jun 2017 TM01 Termination of appointment of Matthew Allen as a director on 19 January 2017
27 Jun 2017 AP01 Appointment of Mrs Nataliia Fox as a director on 19 January 2017
10 Mar 2017 AP01 Appointment of Mr Gavin Campbell as a director on 10 March 2017
06 Sep 2016 AA Micro company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
19 Feb 2016 AD01 Registered office address changed from Unit 4 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX to 22-23 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX on 19 February 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
01 Jun 2015 AD01 Registered office address changed from C/O Matt Allen B118 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to Unit 4 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX on 1 June 2015
28 Aug 2014 AD01 Registered office address changed from 11 Quarry Close Runcorn Cheshire WA7 5XH United Kingdom to C/O Matt Allen B118 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 28 August 2014
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted