ACE CREATIVE ENTERPRISES LIMITED
| Status | DISSOLVED |
| Company No. | 08978301 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2014 |
| Age | 10 years, 2 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Dec 2019 |
| Years | 4 years, 5 months, 28 days |
SUMMARY
ACE CREATIVE ENTERPRISES LIMITED is an dissolved private limited company with number 08978301. It was incorporated 10 years, 2 months, 10 days ago, on 04 April 2014 and it was dissolved 4 years, 5 months, 28 days ago, on 17 December 2019. The company address is 97 Yarmouth Road, Norwich, NR7 0HF, Norfolk, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Change to a person with significant control
Date: 22 Feb 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tait William Pollack
Change date: 2018-12-21
Documents
Change account reference date company previous extended
Date: 23 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Address
Type: AD01
Old address: 25 Elm Hill Norwich NR3 1HN England
New address: 97 Yarmouth Road Norwich Norfolk NR7 0HF
Change date: 2018-11-02
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Resolution
Date: 13 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tait William Pollack
Change date: 2018-04-03
Documents
Change to a person with significant control
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adam Hussain Bateman
Change date: 2018-04-03
Documents
Cessation of a person with significant control
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thorayya Mears
Cessation date: 2018-04-03
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thorayya Mears
Notification date: 2018-02-01
Documents
Cessation of a person with significant control
Date: 27 Mar 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-01
Psc name: Simon James Button
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-19
Officer name: Mr Adam Hussain Bateman
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Address
Type: AD01
New address: 25 Elm Hill Norwich NR3 1HN
Old address: 11 Netherconesford 93-95 King Street Norwich NR1 1PW England
Change date: 2017-03-29
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tait William Pollack
Termination date: 2017-03-29
Documents
Legacy
Date: 18 Oct 2016
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr adam hussain bateman
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-14
New address: 11 Netherconesford 93-95 King Street Norwich NR1 1PW
Old address: 3 Old School House 7a Carrow Road Norwich NR1 2AA
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Button
Termination date: 2015-04-01
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Capital allotment shares
Date: 01 May 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-04-04
Documents
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