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ACCLAIMED GROUP & CO. UK LIMITED

Company number 11287368

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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)
28 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Sep 2021 AD01 Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 September 2021
23 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-09
22 Sep 2021 600 Appointment of a voluntary liquidator
22 Sep 2021 LIQ01 Declaration of solvency
02 Sep 2021 AA Micro company accounts made up to 30 June 2021
12 Aug 2021 AA01 Previous accounting period extended from 30 April 2021 to 30 June 2021
11 Aug 2021 PSC04 Change of details for Mr Vineet Tyagi as a person with significant control on 9 August 2021
09 Aug 2021 CH01 Director's details changed for Mr Vineet Tyagi on 9 August 2021
09 Aug 2021 PSC04 Change of details for Mr Vineet Tyagi as a person with significant control on 9 August 2021
21 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
02 Feb 2021 AA Micro company accounts made up to 30 April 2020
08 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
23 Apr 2018 AD01 Registered office address changed from 109 Coast Road Newcastle upon Tyne Tyne and Wear NE7 7RQ United Kingdom to 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH on 23 April 2018
03 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted