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ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED

Company number 09254125

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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)
29 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2024	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 - 9 pages (9 pages)
29 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
09 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 30 Finsbury Square London EC2A 1AG on 9 October 2023	View PDF Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 30 Finsbury Square London EC2A 1AG on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 1	View PDF Statement of capital on 29 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	View PDF Solvency Statement dated 26/06/23 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account canelled/amount credited to a reserve 26/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account canelled/amount credited to a reserve 26/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
15 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC07	Cessation of Exaa Limited as a person with significant control on 8 July 2021	View PDF Cessation of Exaa Limited as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC02	Notification of Willis Group Limited as a person with significant control on 8 July 2021	View PDF Notification of Willis Group Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
21 Jul 2021	TM01	Termination of appointment of David Maelor Thomas as a director on 8 July 2021	View PDF Termination of appointment of David Maelor Thomas as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of Angela Mary Tjay Mazuri as a director on 8 July 2021	View PDF Termination of appointment of Angela Mary Tjay Mazuri as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP02	Appointment of Willis Corporate Director Services Limited as a director on 8 July 2021	View PDF Appointment of Willis Corporate Director Services Limited as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Geoffrey Robert Butterfield as a director on 8 July 2021	View PDF Appointment of Mr Geoffrey Robert Butterfield as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC05	Change of details for Exaa Limited as a person with significant control on 17 February 2020	View PDF Change of details for Exaa Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)

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