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ACE RETAIL SERVICES LIMITED

Company number 03844045

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2021 AP01 Appointment of Mr Michael Arnaouti as a director on 17 December 2021
17 Dec 2021 AP03 Appointment of Mr Michael Arnaouti as a secretary on 17 December 2021
17 Dec 2021 TM02 Termination of appointment of Mark Ashcroft as a secretary on 16 December 2021
17 Dec 2021 TM01 Termination of appointment of Mark Ashcroft as a director on 16 December 2021
03 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with updates
01 Sep 2021 AA Accounts for a dormant company made up to 26 March 2021
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
06 Apr 2021 AA Accounts for a dormant company made up to 27 March 2020
01 Apr 2021 TM01 Termination of appointment of Philip Binns Maudsley as a director on 26 March 2021
03 Mar 2021 PSC05 Change of details for Findel P.L.C. as a person with significant control on 26 July 2019
01 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 29 March 2019
20 Dec 2018 AA Accounts for a dormant company made up to 30 March 2018
05 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
02 Jul 2018 CH01 Director's details changed for Mark Ashcroft on 2 April 2018
02 Jul 2018 CH01 Director's details changed for Mr Philip Binns Maudsley on 2 April 2018
29 Jun 2018 CH01 Director's details changed for Mr Stuart Murdoch Caldwell on 1 April 2018
28 Mar 2018 PSC05 Change of details for Findel P.L.C. as a person with significant control on 1 March 2018
09 Mar 2018 AD01 Registered office address changed from 2 Gregory St Hyde Cheshire England SK14 4th England to Church Bridge House Henry Street Accrington BB5 4EE on 9 March 2018
05 Mar 2018 AD01 Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to 2 Gregory St Hyde Cheshire England SK14 4th on 5 March 2018
28 Feb 2018 AD01 Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on 28 February 2018
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017