ACQUISITION 395448370 LIMITED filing history - Find and update company information

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ACQUISITION 395448370 LIMITED

Company number 02888516

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
03 Nov 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
04 Nov 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
17 Nov 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
25 Oct 2020	AP01	Appointment of Mrs Chelsea Victoria Sampson as a director on 10 March 2017	View PDF Appointment of Mrs Chelsea Victoria Sampson as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 10 March 2017	View PDF Termination of appointment of Nataliia Fox as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2020	PSC01	Notification of Chelsea Victoria Sampson as a person with significant control on 10 March 2017	View PDF Notification of Chelsea Victoria Sampson as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 10 March 2017	View PDF Cessation of Nataliia Fox as a person with significant control on 10 March 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
09 Nov 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
05 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AD01	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 25 September 2017	View PDF Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	TM02	Termination of appointment of Nicol Donald Henderson as a secretary on 19 January 2017	View PDF Termination of appointment of Nicol Donald Henderson as a secretary on 19 January 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Robert James Russell as a director on 19 January 2017	View PDF Termination of appointment of Robert James Russell as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Nicol Donald Henderson as a director on 19 January 2017	View PDF Termination of appointment of Nicol Donald Henderson as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AD01	Registered office address changed from Unit 4 Fleet Bs Pk Itlings Lane Hessle East Ridings HU13 9LX to 14 Carleton House Boulevard Drive London NW9 5QF on 9 March 2017	View PDF Registered office address changed from Unit 4 Fleet Bs Pk Itlings Lane Hessle East Ridings HU13 9LX to 14 Carleton House Boulevard Drive London NW9 5QF on 9 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 19 January 2017	View PDF Appointment of Mrs Nataliia Fox as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 98	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 98 - link opens in a new window - 5 pages (5 pages)

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