ACQUISITION 54764574 LIMITED
| Status | LIQUIDATION |
| Company No. | 06868550 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2009 |
| Age | 15 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ACQUISITION 54764574 LIMITED is an liquidation private limited company with number 06868550. It was incorporated 15 years, 1 month, 7 days ago, on 03 April 2009. The company address is 14 Carleton House Boulevard Drive, London, NW9 5QF, England.
Company Fillings
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-10
Officer name: Mr Nicholas Ronald Heasman
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nataliia Fox
Termination date: 2016-10-10
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-10-10
Psc name: Nicholas Ronald Heasman
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-10-10
Psc name: Nataliia Fox
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
New address: 14 Carleton House Boulevard Drive London NW9 5QF
Change date: 2017-02-28
Old address: , 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England
Documents
Liquidation compulsory winding up order
Date: 16 Nov 2016
Category: Insolvency
Type: COCOMP
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Resolution
Date: 07 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jahanara Haque
Termination date: 2016-04-22
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nataliia Fox
Appointment date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-07
Old address: , 53 Burges Road, London, E6 2BJ
New address: 14 Carleton House Boulevard Drive London NW9 5QF
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2012
Action Date: 03 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-03
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 03 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-03
Documents
Change registered office address company with date old address
Date: 22 Mar 2011
Action Date: 22 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-22
Old address: , 2 Keppel Road, East Ham, London, E6 2BD, England
Documents
Appoint person director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jahanara Haque
Documents
Termination director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammed Ahmed
Documents
Accounts with accounts type total exemption small
Date: 26 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination secretary company with name
Date: 19 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elias Hussain
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 03 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-03
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 03 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Muhammed Kamal Ahmed
Change date: 2010-04-03
Documents
Capital allotment shares
Date: 11 May 2010
Action Date: 01 Apr 2010
Category: Capital
Type: SH01
Capital : 99 GBP
Date: 2010-04-01
Documents
Resolution
Date: 19 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jan 2010
Action Date: 01 Jan 2010
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2010-01-01
Documents
Legacy
Date: 18 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2010 to 31/03/2010
Documents
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