ACORN EUROPEAN CAPITAL LIMITED

06189819
40 BERKELEY SQUARE LONDON ENGLAND W1J 5AL

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Feb 2019 capital Statement of capital (Section 108) 3 Buy now
21 Feb 2019 insolvency Solvency Statement dated 14/02/19 1 Buy now
21 Feb 2019 resolution Resolution 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Anthony Michael Myers) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 16 Buy now
29 Jun 2017 accounts Annual Accounts 16 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
17 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 accounts Annual Accounts 15 Buy now
24 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2015 officers Appointment of director (Mr Anthony Michael Myers) 2 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2015 officers Termination of appointment of secretary (Valad Secretarial Services Limited) 1 Buy now
23 Sep 2015 officers Termination of appointment of director (Valsec Director Limited) 1 Buy now
23 Sep 2015 officers Termination of appointment of director (Martyn James Mccarthy) 1 Buy now
23 Sep 2015 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
23 Sep 2015 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
23 Sep 2015 officers Appointment of director (Mr Farhad Mawji Karim) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
23 Jan 2015 accounts Annual Accounts 15 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 accounts Annual Accounts 12 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
18 Mar 2013 accounts Annual Accounts 13 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
04 Apr 2012 annual-return Annual Return 6 Buy now
07 Nov 2011 accounts Annual Accounts 13 Buy now
26 Oct 2011 incorporation Memorandum Articles 19 Buy now
26 Oct 2011 resolution Resolution 4 Buy now
04 May 2011 officers Termination of appointment of director (Peter Hurley) 2 Buy now
04 May 2011 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
15 Oct 2010 accounts Annual Accounts 16 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Peter Edmund Hurley) 2 Buy now
21 Jan 2010 officers Appointment of corporate director (Valsec Director Limited) 3 Buy now
09 Jan 2010 accounts Annual Accounts 17 Buy now
16 Dec 2009 officers Change of particulars for director (Martyn James Mccarthy) 3 Buy now
17 Oct 2009 officers Change of particulars for director (Peter Edmund Hurley) 3 Buy now
17 Oct 2009 officers Change of particulars for director (Martyn James Mccarthy) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Peter Edmund Hurley) 1 Buy now
18 May 2009 accounts Annual Accounts 16 Buy now
31 Mar 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
27 Mar 2009 officers Director's change of particulars / peter hurley / 24/03/2009 1 Buy now
08 Oct 2008 officers Director appointed martyn james mccarthy 2 Buy now
27 May 2008 officers Appointment terminated director simon mccabe 1 Buy now
27 May 2008 officers Appointment terminated director scott mccabe 1 Buy now
27 May 2008 officers Director appointed peter edmund hurley 3 Buy now
04 Apr 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
04 Apr 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
08 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2007 accounts Accounting reference date extended from 28/02/08 to 30/06/08 1 Buy now
21 Jun 2007 miscellaneous Statement Of Affairs 11 Buy now
21 Jun 2007 capital Ad 31/05/07--------- £ si 1311499@1=1311499 £ ic 1/1311500 2 Buy now
19 Jun 2007 capital Nc inc already adjusted 13/05/07 1 Buy now
19 Jun 2007 resolution Resolution 1 Buy now
23 May 2007 officers Director's particulars changed 1 Buy now
12 Apr 2007 accounts Accounting reference date shortened from 31/03/08 to 28/02/08 1 Buy now
28 Mar 2007 incorporation Incorporation Company 17 Buy now