AC WORLDWIDE LTD
| Status | DISSOLVED |
| Company No. | 09158193 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2014 |
| Age | 9 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2020 |
| Years | 4 years, 5 months, 12 days |
SUMMARY
AC WORLDWIDE LTD is an dissolved private limited company with number 09158193. It was incorporated 9 years, 10 months, 18 days ago, on 01 August 2014 and it was dissolved 4 years, 5 months, 12 days ago, on 07 January 2020. The company address is 50 Eastcastle Street 50 Eastcastle Street, London, W1W 8EA, England.
Company Fillings
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Legacy
Date: 03 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 11/09/2017
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-05
Officer name: Stephen Francis Jones
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Callow
Termination date: 2018-02-05
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 11 Sep 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Capital allotment shares
Date: 08 Sep 2017
Action Date: 09 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-09
Capital : 1,045.7 GBP
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-06
Officer name: Mr Karl Grimsey
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091581930001
Charge creation date: 2016-05-18
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous extended
Date: 23 Mar 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2016-01-31
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 02 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kelvyn Gardner
Appointment date: 2015-08-02
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 02 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Francis Jones
Appointment date: 2015-08-02
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Address
Type: AD01
New address: C/O C/O Bennett Brooks & Co Limited 50 Eastcastle Street Suite 345 London W1W 8EA
Change date: 2015-10-20
Old address: 17 Woodcote Road Bicester Oxfordshire OX27 8TZ
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Capital allotment shares
Date: 17 May 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-02
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 958.33 GBP
Documents
Capital allotment shares
Date: 06 May 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH01
Capital : 650.00 GBP
Date: 2015-02-28
Documents
Capital alter shares subdivision
Date: 05 May 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-28
Documents
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