ACQUISITION RE LIMITED
| Status | DISSOLVED |
| Company No. | 07112758 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 2009 |
| Age | 14 years, 5 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2020 |
| Years | 4 years, 3 months, 6 days |
SUMMARY
ACQUISITION RE LIMITED is an dissolved private limited company with number 07112758. It was incorporated 14 years, 5 months, 23 days ago, on 24 December 2009 and it was dissolved 4 years, 3 months, 6 days ago, on 10 March 2020. The company address is 34 Nassau Road Nassau Road, London, SW13 9QE, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Dec 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 27 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 01 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-01
Psc name: Anne Mcarthur
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-05
Officer name: Mrs Anne Mcarthur
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Hardman Mcarthur
Termination date: 2019-04-03
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-03
Officer name: Anne Mcarthur
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-03
Psc name: Jeremy Hardman Mcarthur
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Mcarthur
Appointment date: 2018-11-05
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Accounts with accounts type micro entity
Date: 26 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Mcarthur
Termination date: 2016-10-07
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Hardman Mcarthur
Appointment date: 2016-10-07
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
Old address: C/O J M Turns & Co 50 Plover Rise Ivybridge Devon PL21 9DA
New address: 34 Nassau Road Nassau Road London SW13 9QE
Change date: 2016-10-07
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 24 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-24
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2015
Action Date: 24 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-24
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 24 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-24
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2013
Action Date: 24 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-24
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 09 Jul 2012
Action Date: 09 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-09
Old address: the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 24 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-24
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Mcarthur
Documents
Appoint person director company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Mcarthur
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2010
Action Date: 24 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-24
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 24 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-24
Officer name: Mr Jeremy Hardman Mcarthur
Documents
Some Companies
BRITISH GROLUX INVESTMENTS LIMITED
1 FINSBURY CIRCUS,LONDON,EC2M 7SH
| Number: | 03727578 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14A BERRY LANE,RICKMANSWORTH,WD3 7HH
| Number: | 09804036 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONGLANDS FARM,HARROGATE,HG1 4ED
| Number: | 03802244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 GABLE AVENUE,COCKERMOUTH,CA13 9BH
| Number: | 06703114 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 PRIORY ROAD,WARWICKSHIRE,CV8 1LQ
| Number: | 04924872 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ORIGINAL BALLOON COMPANY LIMITED
1A CHURCH HILL,KNUTSFORD,WA16 6DH
| Number: | 10097091 |
| Status: | ACTIVE |
| Category: | Private Limited Company |