ACOMPANY LIMITED


Registered number: 01779676
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46420 - Wholesale of clothing and footwear -> ACOMPANY LIMITED

Name: ACOMPANY LIMITED
ACOMPANY LTD
Address: 39-40 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, ENGLAND, E14 9TS
Incorporation Date: 1983-12-20

Company status: Dissolved


Company Documents

date name form type
2019-07-23 STRUCK OFF AND DISSOLVED GAZ2
2019-04-01 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM2 ST GEORGES MEWS43 WESTMINSTER BRIDGE ROADLONDONSE1 7JB AD01
2019-03-05 FIRST GAZETTE GAZ1
2018-12-05 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2016-12-07 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-05 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-13 21/11/15 FULL LIST AR01
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR EMMA ROSS TM01
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS TM01
2014-12-15 SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE WYNDHAM / 13/11/2014 CH03
2014-12-15 21/11/14 FULL LIST AR01
2013-11-26 21/11/13 FULL LIST AR01
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-19 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 19/07/2012 CH01
2012-11-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 23/04/2012 CH01
2012-12-13 REGISTERED OFFICE CHANGED ON 13/12/2012 FROMC/O ACOMPANY LTDUNIT 2 BOREHAMWOOD INDUSTRIAL PARK, ROWLEY LANEBOREHAMWOODHERTFORDSHIREWD6 5PZUNITED KINGDOM AD01
2012-04-23 20/04/12 FULL LIST AR01
2012-07-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM / 19/07/2012 CH01
2012-11-21 21/11/12 FULL LIST AR01
2012-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROSS / 19/07/2012 CH01
2012-11-21 SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 23/04/2012 CH03
2012-07-19 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROSS / 19/07/2012 CH01
2012-11-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-07-19 SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 19/07/2012 CH03
2011-12-08 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-01-10 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2011-05-24 22/05/11 FULL LIST AR01
2011-05-10 REGISTERED OFFICE CHANGED ON 10/05/2011 FROMELSLEY COURT 20-22 GREAT TITCHFIELD STREETLONDONW1W 8BE AD01
2011-05-24 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROSS / 22/05/2011 CH01
2010-11-10 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS TM01
2010-05-25 22/05/10 FULL LIST AR01
2010-09-08 DIRECTOR APPOINTED MATTHEW ROSS AP01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE SWIFT / 22/05/2010 CH01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN PHILLIPS / 22/05/2010 CH01
2010-05-18 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 AA
2009-04-05 APPOINTMENT TERMINATED DIRECTOR PATRICIA SPREYER 288b
2009-03-19 REGISTERED OFFICE CHANGED ON 19/03/2009 FROMC/O PEARLMAN ROSE48A-49A ALDGATE HIGH STREETLONDONEC3N 1AL 287
2009-02-06 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-06-02 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2008-04-02 REDESIGNATION 29/02/2008 RES13
2008-03-12 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2008-05-30 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-03-12 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2008-03-12 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2008-03-12 REREG PLC TO PRI; RES02 PASS DATE:08/03/2008 RES02
2007-02-14 NEW DIRECTOR APPOINTED 288a
2007-10-25 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-19 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS 363s
2007-02-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-26 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363s
2006-01-30 DIRECTOR RESIGNED 288b
2006-10-12 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-23 FULL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2020-10-06 19:16:49