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ACME WEB LTD

Company number 09263179

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 AD01 Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 5 Radnor Road Weybridge KT13 8JU on 31 January 2019
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
24 Sep 2018 AA01 Previous accounting period shortened from 27 September 2017 to 26 September 2017
26 Jun 2018 AA01 Previous accounting period shortened from 28 September 2017 to 27 September 2017
22 Dec 2017 AA Accounts for a dormant company made up to 28 September 2016
27 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
29 Sep 2017 AA01 Current accounting period shortened from 29 September 2016 to 28 September 2016
28 Sep 2017 PSC04 Change of details for Mr Magnus Neil Wood as a person with significant control on 1 September 2017
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
09 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
03 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
02 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
30 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
29 Oct 2015 CH01 Director's details changed for Mr Magnus Neil Wood on 29 October 2015
29 Oct 2015 CH03 Secretary's details changed for Mr Magnus Neil Wood on 29 October 2015
29 Oct 2015 AD01 Registered office address changed from 5 Radnor Road Weybridge KT13 8JU England to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 29 October 2015
16 Sep 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 16 September 2015
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 999
16 Sep 2015 AP01 Appointment of Mr Magnus Neil Wood as a director on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of Nominee Director Ltd as a director on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of Waris Khan as a director on 16 September 2015
16 Sep 2015 AP03 Appointment of Mr Magnus Neil Wood as a secretary on 16 September 2015
16 Sep 2015 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 5 Radnor Road Weybridge KT13 8JU on 16 September 2015