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ACME LONDON LTD

Company number 09263226

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
20 Feb 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC01 Notification of Paul William Hutchinson as a person with significant control on 19 December 2017
19 Dec 2017 PSC07 Cessation of Waris Khan as a person with significant control on 19 December 2017
19 Dec 2017 TM02 Termination of appointment of Fh Secretaries Ltd as a secretary on 19 December 2017
18 Dec 2017 TM01 Termination of appointment of Waris Khan as a director on 18 December 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 999
18 Dec 2017 AP01 Appointment of Mr Paul William Hutchinson as a director on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 97 Maltings Place, Tower Bridge Road London SE1 3LJ on 18 December 2017
15 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
26 Oct 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2017
26 Oct 2017 AP04 Appointment of Fh Secretaries Ltd as a secretary on 26 October 2017
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
23 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 6 October 2016
01 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted