ACORN CORPORATION LIMITED filing history - Find and update company information

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ACORN CORPORATION LIMITED

Company number 00654674

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2021	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)
09 Feb 2021	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)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 23/11/2020	View PDF Resolutions RES13 ‐ Dividend in specie 23/11/2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	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 - 3 pages (3 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH19	Statement of capital on 20 July 2020 GBP 1	View PDF Statement of capital on 20 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CAP-SS	Solvency Statement dated 17/06/20	View PDF Solvency Statement dated 17/06/20 - link opens in a new window - 1 page (1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 30 March 2020	View PDF Current accounting period extended from 31 December 2019 to 30 March 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
01 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	CH01	Director's details changed for Carl August Magnus Duner on 31 October 2017	View PDF Director's details changed for Carl August Magnus Duner on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Sophie Elisabeth Duner on 31 October 2017	View PDF Director's details changed for Sophie Elisabeth Duner on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC07	Cessation of Christian Magnus Duner as a person with significant control on 6 April 2016	View PDF Cessation of Christian Magnus Duner as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	TM01	Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016	View PDF Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	RP04AR01	Second filing of the annual return made up to 23 October 2015	View PDF Second filing of the annual return made up to 23 October 2015 - link opens in a new window - 22 pages (22 pages)

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