ACF AUTOMOTIVE LIMITED
| Status | DISSOLVED |
| Company No. | 09548259 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2015 |
| Age | 9 years, 1 month, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 6 months, 26 days |
SUMMARY
ACF AUTOMOTIVE LIMITED is an dissolved private limited company with number 09548259. It was incorporated 9 years, 1 month, 26 days ago, on 17 April 2015 and it was dissolved 3 years, 6 months, 26 days ago, on 17 November 2020. The company address is 31 Ophelia Drive 31 Ophelia Drive, Warwick, CV34 6XJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Aug 2020
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Mihaela Nae
Termination date: 2020-08-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diana Mihaela Nae
Cessation date: 2020-08-17
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 24 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-24
Officer name: Mr. Laurentiu-Daniel Nae
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 24 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs. Diana Mihaela Nae
Change date: 2019-11-24
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 24 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Laurentiu Daniel Nae
Change date: 2019-11-24
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 24 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs. Diana Mihaela Nae
Change date: 2019-11-24
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-05
New address: 31 Ophelia Drive Heathcote Warwick CV34 6XJ
Old address: 19 Ophelia Drive Heathcote Warwick CV34 6XJ England
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Laurentiu-Daniel Nae
Change date: 2018-06-22
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs. Diana Mihaela Nae
Change date: 2018-06-22
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Laurentiu Daniel Nae
Change date: 2018-06-22
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-22
Psc name: Mrs. Diana Mihaela Nae
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-25
New address: 19 Ophelia Drive Heathcote Warwick CV34 6XJ
Old address: 29 Chestnut Square Leamington Spa CV32 7UW England
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 30 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Diana Mihaela Nae
Documents
Capital allotment shares
Date: 26 Jan 2017
Action Date: 24 Jan 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-01-24
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 25 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-17
Officer name: Mr. Laurentiu-Daniel Nae
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Address
Type: AD01
Old address: 94 Treherne Road Coventry CV6 3EA England
New address: 29 Chestnut Square Leamington Spa CV32 7UW
Change date: 2016-10-25
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-23
Old address: 8 st. James Court, St. James Lane Coventry CV3 3HW England
New address: 94 Treherne Road Coventry CV6 3EA
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Laurentiu-Daniel Nae
Change date: 2015-11-23
Documents
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