| 11 Mar 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Dec 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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| 01 Jun 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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| 01 Apr 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ACROSTONE (UK) LIMITED", this will cost 1 document credit.
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| 01 Apr 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 01 Apr 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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| 01 Apr 2022 |
resolution |
Resolution
|
1 |
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|
| 25 Mar 2022 |
officers |
Termination of appointment of director (Alain Vourch)
|
1 |
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|
| 25 Mar 2022 |
officers |
Termination of appointment of director (Samuel George Kempsey)
|
1 |
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| 25 Mar 2022 |
officers |
Termination of appointment of director (Fabrice Georget)
|
1 |
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|
| 27 Jan 2022 |
officers |
Appointment of director (Mr Fabrice Georget)
|
2 |
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|
| 15 Dec 2021 |
officers |
Change of particulars for director (Mr Samuel George Kempsey)
|
2 |
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|
| 16 Nov 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 16 Nov 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 16 Nov 2021 |
insolvency |
Solvency Statement dated 15/11/21
|
2 |
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|
| 16 Nov 2021 |
resolution |
Resolution
|
3 |
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|
| 21 Jul 2021 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 01 Jul 2021 |
capital |
Return of Allotment of shares
|
3 |
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|
| 30 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ACROSTONE (UK) LIMITED", this will cost 1 document credit.
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|
| 22 Jun 2021 |
officers |
Appointment of director (Mr Alain Vourch)
|
2 |
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You are about to purchase a company document for "ACROSTONE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2021 |
officers |
Appointment of director (Mr Samuel George Kempsey)
|
2 |
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|
| 02 Apr 2021 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "ACROSTONE (UK) LIMITED", this will cost 1 document credit.
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|
| 30 Oct 2020 |
officers |
Change of particulars for secretary (Irina Marsovna Watson)
|
1 |
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|
| 08 Oct 2020 |
officers |
Change of particulars for director (Mr Thomas Spencer Patrick)
|
2 |
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|
| 08 Oct 2020 |
officers |
Change of particulars for director (Mr Paul Nigel Burrow)
|
2 |
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|
| 22 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 21 Sep 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ACROSTONE (UK) LIMITED", this will cost 1 document credit.
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|
| 02 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ACROSTONE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2020 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 30 Sep 2019 |
accounts |
Annual Accounts
|
7 |
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|
| 10 Jul 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
| 03 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ACROSTONE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 03 Dec 2018 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 03 Dec 2018 |
resolution |
Resolution
|
3 |
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|
| 26 Nov 2018 |
officers |
Appointment of secretary (Irina Marsovna Watson)
|
2 |
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Total credits: 0
|
| 07 Nov 2018 |
resolution |
Resolution
|
3 |
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|
| 07 Nov 2018 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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|
| 07 Nov 2018 |
capital |
Notice of redenomination
|
4 |
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|
| 01 Nov 2018 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 23 Oct 2018 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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Total credits: 0
|
| 23 Oct 2018 |
resolution |
Resolution
|
3 |
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|
| 23 Oct 2018 |
capital |
Notice of redenomination
|
4 |
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Total credits: 0
|
| 31 May 2018 |
incorporation |
Incorporation Company
|
24 |
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Total credits: 0
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