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ACORN (IMPERIAL ROAD) LIMITED

Company number 04966166

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2010 DS01 Application to strike the company off the register
16 Feb 2010 CERTNM Company name changed kilmartin (imperial road) LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-01-13
16 Feb 2010 CONNOT Change of name notice
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Dec 2009 CH01 Director's details changed for Duncan Barclay Roe on 17 December 2009
04 Dec 2009 AR01 Annual return made up to 1 December 2009
Statement of capital on 2009-12-04
  • GBP 2
13 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2009 AA Full accounts made up to 31 March 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2008 363a Return made up to 17/11/08; full list of members
17 Dec 2007 363a Return made up to 17/11/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 March 2007
21 Jun 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 17/11/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 30/03/06
24 Nov 2005 363a Return made up to 17/11/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 120 sloane street london SW1X 9BW
08 Aug 2005 AUD Auditor's resignation
24 Jul 2005 287 Registered office changed on 24/07/05 from: b 39 park street london W1K 7HJ