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ACG MACHINERY LIMITED

Company number 09190374

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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 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
23 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
02 Aug 2018 PSC04 Change of details for Hezhong Chen as a person with significant control on 2 August 2018
02 Aug 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 2 August 2018
15 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 15 December 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 Aug 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 August 2016
24 Aug 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 24 August 2016
28 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 80,000
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 80,000