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CONTRACTOR ACE LTD

Company number 11682344

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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)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Mateusz Jacek on 10 March 2021	View PDF Director's details changed for Mr Mateusz Jacek on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from 52 Hull Close Slough SL1 2XL England to 2 Harold Avenue Hayes UB3 4QW on 10 March 2021	View PDF Registered office address changed from 52 Hull Close Slough SL1 2XL England to 2 Harold Avenue Hayes UB3 4QW on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Mateusz Jacek as a director on 10 March 2021	View PDF Appointment of Mr Mateusz Jacek as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Hubert Jacek as a director on 10 March 2021	View PDF Termination of appointment of Hubert Jacek as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2020	TM01	Termination of appointment of Jaskaranjit Singh as a director on 17 June 2020	View PDF Termination of appointment of Jaskaranjit Singh as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2019	AP01	Appointment of Mr Hubert Jacek as a director on 21 September 2019	View PDF Appointment of Mr Hubert Jacek as a director on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	AD01	Registered office address changed from 2 Harold Avenue Hayes UB3 4QW England to 52 Hull Close Slough SL1 2XL on 21 September 2019	View PDF Registered office address changed from 2 Harold Avenue Hayes UB3 4QW England to 52 Hull Close Slough SL1 2XL on 21 September 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2018	AD01	Registered office address changed from 2 Leonard Road Southall UB2 5HZ England to 2 Harold Avenue Hayes UB3 4QW on 9 December 2018	View PDF Registered office address changed from 2 Leonard Road Southall UB2 5HZ England to 2 Harold Avenue Hayes UB3 4QW on 9 December 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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