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AACB LTD

Company number 11513701

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2023	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 - 12 pages (12 pages)
22 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AD01	Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 21 December 2022	View PDF Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-06 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	CERTNM	Company name changed ghost digital marketing LTD\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08	View PDF Company name changed ghost digital marketing LTD\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	PSC04	Change of details for Miss Adele Anne Caroline Sinclair as a person with significant control on 20 May 2020	View PDF Change of details for Miss Adele Anne Caroline Sinclair as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC07	Cessation of Sandford Anthony Patrick Loudon as a person with significant control on 20 May 2020	View PDF Cessation of Sandford Anthony Patrick Loudon as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2020	CH01	Director's details changed for Miss Adele Anne Caroline Sinclair on 20 May 2020	View PDF Director's details changed for Miss Adele Anne Caroline Sinclair on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from 12a Milkwood Road London SE24 0HH United Kingdom to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 1 June 2020	View PDF Registered office address changed from 12a Milkwood Road London SE24 0HH United Kingdom to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 1 June 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-13 GBP 100	View PDF Incorporation Statement of capital on 2018-08-13 GBP 100 - link opens in a new window - 41 pages (41 pages)

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AACB LTD

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