ACREFINE SERVICES LIMITED filing history - Find and update company information

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ACREFINE SERVICES LIMITED

Company number 04310732

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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)
30 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Aug 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 January 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from 8th Floor 167 Fleet Street London EC4A 2EA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 6 August 2019	View PDF Registered office address changed from 8th Floor 167 Fleet Street London EC4A 2EA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12 - link opens in a new window - 1 page (1 page)
03 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jun 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
19 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	CH01	Director's details changed for Mr Paul Stephen Linfield on 1 November 2016	View PDF Director's details changed for Mr Paul Stephen Linfield on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 4	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 4 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	CH03	Secretary's details changed for Mr Paul Stephen Linfield on 30 June 2015	View PDF Secretary's details changed for Mr Paul Stephen Linfield on 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 4	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 4	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 4 - link opens in a new window - 5 pages (5 pages)

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