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ACL GLASS CONSULT LIMITED

Company number 07294802

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 DS01 Application to strike the company off the register
26 Jun 2017 PSC01 Notification of Alan Trow as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
14 Jun 2017 CH01 Director's details changed for Andrew James Trow on 14 June 2017
14 Jun 2017 AD01 Registered office address changed from 176 Copperfields Basildon Essex SS15 5RZ to 39 Pippins Road Burnham on Crouch Essex CM0 8DH on 14 June 2017
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 2
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 Jun 2015 CH01 Director's details changed for Andrew James Trow on 13 February 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Feb 2015 AD01 Registered office address changed from 544 Whitmore Way Basildon Essex SS14 2ES to 176 Copperfields Basildon Essex SS15 5RZ on 13 February 2015
24 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
05 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
08 Jul 2010 TM02 Termination of appointment of Ar Corporate Secretaries Limited as a secretary
07 Jul 2010 TM01 Termination of appointment of Robert Thoburn as a director
07 Jul 2010 AP01 Appointment of Andrew James Trow as a director
07 Jul 2010 AD01 Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 7 July 2010