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

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ACROMAS SPC CO LIMITED

Company number 06252567

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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)
07 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2018	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 - 16 pages (16 pages)
16 May 2017	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Acre House 11-15 William Road London NW1 3ER on 16 May 2017	View PDF Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Acre House 11-15 William Road London NW1 3ER on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 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)
11 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)
10 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 85,912,613	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 85,912,613 - link opens in a new window - 5 pages (5 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)
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 - 22 pages (22 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 85,912,613	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 85,912,613 - link opens in a new window - 5 pages (5 pages)
04 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)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 85,912,613.00	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 85,912,613.00 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders	View PDF Annual return made up to 18 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - 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)
09 Aug 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 14 pages (14 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)
05 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	View PDF Secretary's details changed for Andrew Paul Stringer on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	View PDF Appointment of Andrew Paul Stringer as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 12 pages (12 pages)

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