ACROMAS BID CO LIMITED filing history - Find and update company information

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ACROMAS BID CO LIMITED

Company number 06252535

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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)
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
06 Jul 2017	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 - 8 pages (8 pages)
31 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27 - link opens in a new window - 1 page (1 page)
22 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 May 2016 - link opens in a new window - 18 pages (18 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 910,001 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 910,001 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016 - link opens in a new window - 7 pages (7 pages)
09 May 2016	AA01	Current accounting period extended from 31 January 2016 to 31 July 2016	View PDF Current accounting period extended from 31 January 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2016	SH19	Statement of capital on 3 May 2016 GBP 9.10	View PDF Statement of capital on 3 May 2016 GBP 9.10 - link opens in a new window - 4 pages (4 pages)
03 May 2016	CAP-SS	Solvency Statement dated 03/05/15	View PDF Solvency Statement dated 03/05/15 - link opens in a new window - 1 page (1 page)
03 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 20 pages (20 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 910,001	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 910,001 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 15 pages (15 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 910,001	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 910,001 - link opens in a new window - 5 pages (5 pages)
14 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	View PDF Director's details changed for Mr Stuart Michael Howard on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	View PDF Director's details changed for John Andrew Goodsell on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 56 pages (56 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)

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