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ACACIA CHEMICALS LIMITED

Company number 01622824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2020 DS01 Application to strike the company off the register
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
06 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
15 May 2019 PSC05 Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018
27 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2018 AD01 Registered office address changed from C/O Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017
19 Jan 2017 TM01 Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
19 Jan 2017 TM02 Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
13 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
23 May 2014 AP03 Appointment of Mr Mark Alan Stanley Hall as a secretary
23 May 2014 TM01 Termination of appointment of Mark Stanworth as a director
23 May 2014 TM02 Termination of appointment of Mark Stanworth as a secretary
25 Apr 2014 AP01 Appointment of Mr Mark Alan Stanley Hall as a director