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AC ASSET FINANCE LIMITED

Company number 04252744

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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)
04 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
16 May 2019 TM01 Termination of appointment of Ian Richard Luke as a director on 16 May 2019
13 Mar 2019 LIQ01 Declaration of solvency
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-27
28 Feb 2019 AD01 Registered office address changed from 20th Floor 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 28 February 2019
09 Jan 2019 TM01 Termination of appointment of David Joslin Anthony Sumner as a director on 7 January 2019
26 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
26 Jul 2018 AA Full accounts made up to 27 February 2018
23 Jul 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
31 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
31 Jul 2017 AA Full accounts made up to 27 February 2017
01 Dec 2016 AA Full accounts made up to 27 February 2016
16 Sep 2016 AUD Auditor's resignation
18 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
11 Jul 2016 AP01 Appointment of Mr Ian Richard Luke as a director on 7 July 2016
11 Jul 2016 TM01 Termination of appointment of Andrew Spyridon Paizes as a director on 7 July 2016
11 Jul 2016 TM01 Termination of appointment of Stephen James Ullman as a director on 7 July 2016
11 Jul 2016 AP01 Appointment of Mr David Joslin Anthony Sumner as a director on 7 July 2016
08 Apr 2016 AA Full accounts made up to 27 February 2015
13 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
10 Mar 2015 AA Full accounts made up to 27 February 2014
29 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100