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1ST ACE FENCING LTD

Company number 10928632

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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 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Aug 2019	AD01	Registered office address changed from 29 6 Greystoke Court Albemarle Road Beckenham Kent BR3 5HL United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 16 August 2019	View PDF Registered office address changed from 29 6 Greystoke Court Albemarle Road Beckenham Kent BR3 5HL United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-23 - link opens in a new window - 1 page (1 page)
16 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	PSC01	Notification of Gregory Austen as a person with significant control on 14 November 2018	View PDF Notification of Gregory Austen as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 29 November 2018	View PDF Withdrawal of a person with significant control statement on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AP03	Appointment of Mrs Anne Simpson as a secretary on 25 September 2017	View PDF Appointment of Mrs Anne Simpson as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 25 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	View PDF Current accounting period extended from 31 August 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Mr Gregory Austen as a director on 25 September 2017	View PDF Appointment of Mr Gregory Austen as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 1 - link opens in a new window - 8 pages (8 pages)

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