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ACQUISITION 395448473 LIMITED

Company number 09231419

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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)
21 Jun 2024 COCOMP Order of court to wind up
21 Jun 2024 AC93 Order of court - restore and wind up
16 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 AP01 Appointment of David Vincenzo Cirelli as a director on 11 May 2017
27 Oct 2020 TM01 Termination of appointment of Nataliia Fox as a director on 11 May 2017
27 Oct 2020 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 11 May 2017
27 Oct 2020 PSC07 Cessation of Nataliia Fox as a person with significant control on 11 May 2017
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 CERTNM Company name changed brick cladding systems LIMITED\certificate issued on 09/05/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
09 May 2017 AD01 Registered office address changed from Unit 2a Shepley Lane Marple Stockport Cheshire SK6 7JN to 14 Calreton House Boulevard Drive London NW9 5QF on 9 May 2017
09 May 2017 TM01 Termination of appointment of Philip Mccormick as a director on 1 November 2016
09 May 2017 AP01 Appointment of Mrs Nataliia Fox as a director on 1 November 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 MR01 Registration of charge 092314190001, created on 25 May 2016
23 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 720
18 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
08 Dec 2014 AD01 Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to Unit 2a Shepley Lane Marple Stockport Cheshire SK6 7JN on 8 December 2014
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 510