ACNE PRODUCTION LIMITED

04289550
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
05 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Sep 2023 resolution Resolution 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Stephen George Weston) 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Heather Alison Bygrave) 1 Buy now
06 Jul 2023 officers Change of particulars for director (Heather Alison Bygrave) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Stephen George Weston) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Donna Louise Ward) 1 Buy now
28 Jun 2023 officers Termination of appointment of director (Glyn Bunting) 1 Buy now
27 Jun 2023 officers Appointment of director (Heather Alison Bygrave) 2 Buy now
21 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2023 accounts Annual Accounts 19 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Dec 2022 resolution Resolution 2 Buy now
16 Dec 2022 capital Return of Allotment of shares 3 Buy now
16 Dec 2022 officers Termination of appointment of director (Claes David Olsson) 1 Buy now
16 Dec 2022 officers Termination of appointment of director (Daniel Victor Press) 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2022 capital Return of Allotment of shares 3 Buy now
28 Apr 2022 officers Appointment of director (Royston Paul Seaward) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Paul Martin Thompson) 1 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 20 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 23 Buy now
14 Nov 2019 officers Change of particulars for director (David Clas Olsson) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 22 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 9 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2017 officers Change of particulars for director (Paul Martin Thompson) 2 Buy now
08 Nov 2017 officers Change of particulars for director (Daniel Victor Press) 2 Buy now
07 Nov 2017 officers Change of particulars for director (Glyn Bunting) 2 Buy now
07 Nov 2017 officers Change of particulars for director (Donna Louise Ward) 2 Buy now
07 Nov 2017 officers Change of particulars for director 2 Buy now
07 Nov 2017 officers Change of particulars for director 2 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2017 resolution Resolution 1 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
16 Aug 2017 officers Appointment of director (Paul Thompson) 2 Buy now
16 Aug 2017 officers Appointment of director (Donna Louise Ward) 2 Buy now
16 Aug 2017 officers Appointment of director (Glyn Bunting) 2 Buy now
15 Aug 2017 officers Appointment of director (Daniel Victor Press) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Benjamin Neil Murray Clark) 1 Buy now
07 Apr 2017 accounts Annual Accounts 7 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 May 2016 accounts Annual Accounts 7 Buy now
03 Feb 2016 mortgage Registration of a charge 13 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 accounts Annual Accounts 6 Buy now
16 Oct 2014 officers Termination of appointment of director (Malcolm Lidbeck) 2 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 accounts Annual Accounts 9 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Goodwille Limited) 1 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
19 Jun 2012 officers Appointment of director (Mr Benjamin Neil Murray Clark) 2 Buy now
19 Jun 2012 capital Return of Allotment of shares 3 Buy now
18 Jun 2012 auditors Auditors Resignation Company 1 Buy now
12 Jun 2012 resolution Resolution 27 Buy now
01 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Mar 2012 accounts Annual Accounts 5 Buy now
25 Jul 2011 annual-return Annual Return 5 Buy now
19 May 2011 accounts Annual Accounts 11 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 officers Change of particulars for director (David Clas Olsson) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Malcolm Lidbeck) 2 Buy now
10 Nov 2009 accounts Annual Accounts 11 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
28 Mar 2009 accounts Annual Accounts 11 Buy now
24 Sep 2008 annual-return Return made up to 18/09/08; full list of members 3 Buy now
20 Dec 2007 officers Secretary's particulars changed 1 Buy now
26 Nov 2007 accounts Annual Accounts 11 Buy now
02 Oct 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
23 Apr 2007 accounts Annual Accounts 11 Buy now
11 Oct 2006 annual-return Return made up to 18/09/06; full list of members 2 Buy now
20 Sep 2006 officers Director's particulars changed 1 Buy now
04 Sep 2006 accounts Annual Accounts 9 Buy now
06 Jul 2006 accounts Delivery ext'd 3 mth 31/08/05 1 Buy now
18 Oct 2005 annual-return Return made up to 18/09/05; full list of members 2 Buy now
14 Jun 2005 accounts Annual Accounts 7 Buy now
24 Jan 2005 officers New director appointed 3 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
17 Jan 2005 officers Director resigned 1 Buy now