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ACRAMAN (515) LIMITED

Company number 08823395

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2019 DS01 Application to strike the company off the register
05 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
18 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-17
18 Jan 2019 CONNOT Change of name notice
16 Jan 2019 SH20 Statement by Directors
16 Jan 2019 SH19 Statement of capital on 16 January 2019
  • GBP 0.10
16 Jan 2019 CAP-SS Solvency Statement dated 09/01/19
16 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
13 Aug 2018 PSC07 Cessation of Kevin Patrick Feldmam as a person with significant control on 11 June 2018
13 Aug 2018 PSC02 Notification of Acraman (515) Limited as a person with significant control on 11 June 2018
29 Jun 2018 PSC04 Change of details for Mr Kevin Patrick Feldmam as a person with significant control on 6 April 2016
15 Jun 2018 MR04 Satisfaction of charge 088233950002 in full
14 Jun 2018 MR04 Satisfaction of charge 088233950001 in full
14 Jun 2018 MR01 Registration of charge 088233950003, created on 11 June 2018
06 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
31 Jan 2018 TM01 Termination of appointment of David Knight as a director on 30 January 2018
31 Jan 2018 TM01 Termination of appointment of Paul Robert Brookes as a director on 30 January 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015