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ACE CCA LIMITED

Company number 10392583

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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)
11 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
11 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 21 August 2023
29 Mar 2023 AD01 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
30 Aug 2022 LIQ01 Declaration of solvency
30 Aug 2022 AD01 Registered office address changed from Somerset House C/O Jwss Law Llp Strand London WC2R 1LA England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 30 August 2022
24 Aug 2022 600 Appointment of a voluntary liquidator
24 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-22
05 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 AD01 Registered office address changed from 42-50 Steele Road London NW10 7AS England to Somerset House C/O Jwss Law Llp Strand London WC2R 1LA on 5 May 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
13 Dec 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
26 Sep 2017 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 42-50 Steele Road London NW10 7AS on 26 September 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 309.00
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association