ACQUISITION 395447313B LIMITED

03376352
14 CARLETON HOUSE BOULEVARD DRIVE LONDON ENGLAND NW9 5QF

Documents

Documents
Date Category Description Pages
30 Nov 2019 gazette Gazette Dissolved Liquidation 1 Buy now
30 Aug 2019 insolvency Liquidation Compulsory Completion 1 Buy now
01 Feb 2018 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
08 Mar 2017 resolution Resolution 3 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 officers Termination of appointment of director (Matthew Anthony Smith) 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Nathan Andrew Smith) 1 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2017 officers Appointment of director (Mrs Nataliia Fox) 2 Buy now
04 Aug 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 5 Buy now
17 Nov 2015 mortgage Statement of release/cease from a charge 3 Buy now
30 Oct 2015 officers Termination of appointment of director (Joanne Yates) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Nathan Andrew Smith) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Matthew Anthony Smith) 2 Buy now
28 Oct 2015 accounts Annual Accounts 7 Buy now
23 Oct 2015 mortgage Statement of release/cease from a charge 2 Buy now
20 May 2015 annual-return Annual Return 3 Buy now
15 Dec 2014 accounts Annual Accounts 7 Buy now
19 May 2014 annual-return Annual Return 3 Buy now
04 Mar 2014 accounts Annual Accounts 7 Buy now
20 May 2013 annual-return Annual Return 3 Buy now
20 May 2013 officers Change of particulars for director (Ms Joanne Yates) 2 Buy now
25 Feb 2013 accounts Annual Accounts 7 Buy now
18 May 2012 annual-return Annual Return 3 Buy now
20 Feb 2012 accounts Annual Accounts 7 Buy now
18 May 2011 annual-return Annual Return 3 Buy now
28 Feb 2011 accounts Annual Accounts 4 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Change of particulars for director (Joanne Yates) 2 Buy now
02 Oct 2009 accounts Annual Accounts 4 Buy now
19 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
18 May 2009 officers Appointment terminated secretary shirley yates 1 Buy now
30 Mar 2009 accounts Annual Accounts 4 Buy now
21 May 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
25 Jul 2007 accounts Annual Accounts 4 Buy now
06 Jul 2007 accounts Annual Accounts 4 Buy now
03 Jul 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
26 May 2006 officers Secretary's particulars changed 1 Buy now
26 May 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
26 Apr 2006 insolvency Liquidation Voluntary Arrangement Completion 10 Buy now
26 Apr 2006 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
05 Apr 2006 accounts Annual Accounts 4 Buy now
04 Jan 2006 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 11 Buy now
12 Sep 2005 address Registered office changed on 12/09/05 from: unit 5 riverside industrial esta north street lewes east sussex BN7 2PL 1 Buy now
25 May 2005 annual-return Return made up to 20/05/05; full list of members 3 Buy now
12 May 2005 resolution Resolution 1 Buy now
05 Apr 2005 accounts Annual Accounts 4 Buy now
09 Nov 2004 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
11 May 2004 annual-return Return made up to 20/05/04; full list of members 6 Buy now
03 Apr 2004 accounts Annual Accounts 4 Buy now
17 Dec 2003 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
20 May 2003 annual-return Return made up to 20/05/03; full list of members 6 Buy now
15 Apr 2003 officers New secretary appointed 2 Buy now
15 Apr 2003 officers Secretary resigned 1 Buy now
05 Apr 2003 accounts Annual Accounts 5 Buy now
05 Nov 2002 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 8 Buy now
16 Sep 2002 officers Director's particulars changed 1 Buy now
16 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
16 Sep 2002 officers New secretary appointed 2 Buy now
14 May 2002 annual-return Return made up to 20/05/02; full list of members 5 Buy now
29 Mar 2002 accounts Annual Accounts 9 Buy now
22 May 2001 annual-return Return made up to 20/05/01; full list of members 6 Buy now
02 Apr 2001 accounts Annual Accounts 9 Buy now
19 May 2000 annual-return Return made up to 20/05/00; full list of members 6 Buy now
04 Apr 2000 accounts Annual Accounts 10 Buy now
24 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jan 2000 address Registered office changed on 21/01/00 from: 116 lustrells vale saltdean brighton,east sussex BN2 8FB 1 Buy now
19 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
27 May 1999 annual-return Return made up to 20/05/99; no change of members 4 Buy now
23 Mar 1999 accounts Annual Accounts 9 Buy now
22 Jun 1998 annual-return Return made up to 20/05/98; full list of members 6 Buy now
18 Aug 1997 capital Ad 06/06/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Jul 1997 officers Director resigned 1 Buy now
23 Jul 1997 officers Secretary resigned 1 Buy now
23 Jul 1997 officers New director appointed 2 Buy now
23 Jul 1997 officers New secretary appointed;new director appointed 2 Buy now
11 Jun 1997 mortgage Particulars of mortgage/charge 3 Buy now
20 May 1997 incorporation Incorporation Company 17 Buy now