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ACON INVESTMENTS LIMITED

Company number 02511396

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
18 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 7,000,100
20 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
28 May 2010 AA Total exemption full accounts made up to 31 August 2009
25 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for The Earl of John Roundell Selborne on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Christopher Sands Clayton on 24 February 2010
24 Feb 2010 AD01 Registered office address changed from Mercers Hall Ironmonger Lane London EC2V 8HE on 24 February 2010
09 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
16 Feb 2009 363a Return made up to 16/02/09; full list of members
18 Aug 2008 288b Appointment Terminated Director charles parker
26 Feb 2008 AA Full accounts made up to 31 August 2007
19 Feb 2008 363a Return made up to 15/02/08; full list of members
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
01 Mar 2007 AA Full accounts made up to 31 August 2006
19 Feb 2007 363a Return made up to 15/02/07; full list of members
09 Oct 2006 288b Director resigned
12 Jul 2006 AA Full accounts made up to 31 August 2005
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
24 Feb 2006 363s Return made up to 15/02/06; full list of members
14 Nov 2005 288b Director resigned