ACRAMAN (485) LIMITED filing history - Find and update company information

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ACRAMAN (485) LIMITED

Company number 06501851

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AP01	Appointment of Michael Barker as a director	View PDF Appointment of Michael Barker as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	TM02	Termination of appointment of Ross Hammond as a secretary	View PDF Termination of appointment of Ross Hammond as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Garry Binks as a director	View PDF Termination of appointment of Garry Binks as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Jody Cooper as a director	View PDF Termination of appointment of Jody Cooper as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Raymond Kenny as a director	View PDF Termination of appointment of Raymond Kenny as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Ross Hammond as a director	View PDF Termination of appointment of Ross Hammond as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	MR01	Registration of charge 065018510004	View PDF Registration of charge 065018510004 - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
22 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 100	View PDF Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
13 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	CH01	Director's details changed for Alastair James Shiner on 6 July 2011	View PDF Director's details changed for Alastair James Shiner on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for David Knight on 6 July 2011	View PDF Director's details changed for David Knight on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Kevin Patrick Feldman on 6 July 2011	View PDF Director's details changed for Mr Kevin Patrick Feldman on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Paul Robert Brookes on 6 July 2011	View PDF Director's details changed for Paul Robert Brookes on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Raymond John Kenny on 6 July 2011	View PDF Director's details changed for Raymond John Kenny on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
19 Aug 2011	CERTNM	Company name changed uplands retail holdings LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-01	View PDF Company name changed uplands retail holdings LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jul 2011	TM01	Termination of appointment of Patrick Gerard Fitzgerald as a director	View PDF Termination of appointment of Patrick Gerard Fitzgerald as a director - link opens in a new window - 2 pages (2 pages)

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