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ACERCHEM UK LIMITED

Company number 07460051

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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)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 3 July 2022	View PDF Liquidators' statement of receipts and payments to 3 July 2022 - link opens in a new window - 18 pages (18 pages)
19 Jan 2023	AD01	Registered office address changed from C/O Elwell Watchcorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023	View PDF Registered office address changed from C/O Elwell Watchcorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 3 July 2021	View PDF Liquidators' statement of receipts and payments to 3 July 2021 - link opens in a new window - 18 pages (18 pages)
08 Feb 2021	AD01	Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchcorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 8 February 2021	View PDF Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchcorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 3 July 2020	View PDF Liquidators' statement of receipts and payments to 3 July 2020 - link opens in a new window - 17 pages (17 pages)
02 Dec 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	AD01	Registered office address changed from Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX Wales to 109 Swan Street Sileby Leicestershire LE12 7NN on 24 July 2019	View PDF Registered office address changed from Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX Wales to 109 Swan Street Sileby Leicestershire LE12 7NN on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-04 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AD01	Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX on 6 December 2017	View PDF Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX on 6 December 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 300,001.00	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 300,001.00 - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
17 Jul 2017	AP03	Appointment of Ms Paulina Chilarska as a secretary on 10 July 2017	View PDF Appointment of Ms Paulina Chilarska as a secretary on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM02	Termination of appointment of Thomas Walsh as a secretary on 10 July 2017	View PDF Termination of appointment of Thomas Walsh as a secretary on 10 July 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)

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