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ADSWOOD ACCLAIMED LTD

Company number 09523030

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
17 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 PSC07 Cessation of Marcello Cancelliere as a person with significant control on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Marcello Cancelliere as a director on 20 February 2018
07 Mar 2018 AD01 Registered office address changed from 5 Royshaw Avenue Blackburn BB1 8RJ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 3 August 2017
09 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 3 August 2017
09 Oct 2017 AP01 Appointment of Mr Marcello Cancelliere as a director on 3 August 2017
09 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Royshaw Avenue Blackburn BB1 8RJ on 9 October 2017
09 Oct 2017 PSC01 Notification of Marcello Cancelliere as a person with significant control on 3 August 2017
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
11 Apr 2017 AD01 Registered office address changed from 3 Stanford Way Oldbury B69 1BD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of George Hedges as a director on 20 March 2017
01 Dec 2016 AA Micro company accounts made up to 30 April 2016
14 Jun 2016 TM01 Termination of appointment of Michael Boot as a director on 7 June 2016
14 Jun 2016 AP01 Appointment of George Hedges as a director on 7 June 2016
14 Jun 2016 AD01 Registered office address changed from 30 Lodgefield Road Halesowen B62 8AR United Kingdom to 3 Stanford Way Oldbury B69 1BD on 14 June 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
29 Mar 2016 TM01 Termination of appointment of Michael Fenton as a director on 21 March 2016