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ACRE 1127 LIMITED

Company number 01639743

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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)
06 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2013 4.68 Liquidators' statement of receipts and payments to 2 August 2013
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 2 February 2013
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
28 May 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
08 Mar 2012 LIQ MISC Insolvency:secretary of state liquidator release
13 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
03 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 February 2011
03 Feb 2010 2.24B Administrator's progress report to 25 January 2010
03 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Dec 2009 2.24B Administrator's progress report to 25 November 2009
11 Aug 2009 2.23B Result of meeting of creditors
22 Jul 2009 2.16B Statement of affairs with form 2.14B
22 Jul 2009 2.17B Statement of administrator's proposal
11 Jun 2009 CERTNM Company name changed castle galleries LIMITED\certificate issued on 11/06/09
10 Jun 2009 287 Registered office changed on 10/06/2009 from 44 upper gough street birmingham west midlands B1 1JL
06 Jun 2009 2.12B Appointment of an administrator
10 Dec 2008 225 Accounting reference date extended from 30/10/2009 to 31/12/2009 alignment with parent or subsidiary
31 Oct 2008 363a Return made up to 25/10/08; full list of members
16 Sep 2008 225 Accounting reference date extended from 30/04/2008 to 30/10/2008
26 Nov 2007 AA Full accounts made up to 30 April 2006