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ACERCOR LTD

Company number 09533381

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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)
10 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2022 L64.07 Completion of winding up
17 Jul 2020 COCOMP Order of court to wind up
30 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-29
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
18 Sep 2019 AP03 Appointment of Mr Christopher John Barratt as a secretary on 16 September 2019
17 Sep 2019 TM01 Termination of appointment of Christopher John Barratt as a director on 16 September 2019
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2018 PSC07 Cessation of Jane Elizabeth Noordhuis as a person with significant control on 14 December 2018
14 Dec 2018 MR05 All of the property or undertaking has been released from charge 095333810001
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 140,300
10 Sep 2018 PSC01 Notification of Jane Elizabeth Noordhuis as a person with significant control on 10 September 2018
28 Aug 2018 AP01 Appointment of Mr Christopher John Barratt as a director on 23 August 2018
28 Aug 2018 PSC07 Cessation of Jane Noordhuis as a person with significant control on 28 August 2018
14 May 2018 TM01 Termination of appointment of Jane Noordhuis as a director on 8 May 2018
14 May 2018 MR01 Registration of charge 095333810001, created on 10 May 2018
16 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 PSC04 Change of details for Jane Noordhuis as a person with significant control on 1 February 2018
09 Apr 2018 CH01 Director's details changed for Jane Noordhuis on 1 February 2018
21 Jul 2017 PSC01 Notification of Jane Noordhuis as a person with significant control on 1 May 2017
30 Jun 2017 PSC01 Notification of Mark Nicholas Steel as a person with significant control on 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015