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ACCRUE 1 (GP) LIMITED

Company number 07229399

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Company Results (links open in a new window)
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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2017 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
View PDF Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
View PDF Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
View PDF Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
View PDF Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
02 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012 TM01 Termination of appointment of John Slade as a director
View PDF Termination of appointment of John Slade as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011 CH01 Director's details changed for Mr Stephen John Webster on 20 April 2011
View PDF Director's details changed for Mr Stephen John Webster on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011 CH01 Director's details changed for Mr John Michael Temple Slade on 20 April 2011
View PDF Director's details changed for Mr John Michael Temple Slade on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011 AD01 Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 14 January 2011
View PDF Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 21 pages (21 pages)