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ACY SN 19003 LIMITED

Company number 10290241

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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)
19 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2023 PSC05 Change of details for Aerocentury Corp. as a person with significant control on 25 March 2022
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 29 December 2022
04 Oct 2022 CH01 Director's details changed for Mr Barry Norman Fredirick Mills on 30 September 2022
11 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-30
11 Jan 2022 600 Appointment of a voluntary liquidator
11 Jan 2022 LIQ01 Declaration of solvency
03 Dec 2021 MR04 Satisfaction of charge 102902410004 in full
03 Dec 2021 MR04 Satisfaction of charge 102902410005 in full
03 Dec 2021 MR04 Satisfaction of charge 102902410003 in full
11 Nov 2021 PSC05 Change of details for Aerocentury Corp. as a person with significant control on 8 November 2021
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
20 Feb 2019 MR01 Registration of charge 102902410005, created on 8 February 2019
18 Feb 2019 MR01 Registration of charge 102902410003, created on 8 February 2019
18 Feb 2019 MR01 Registration of charge 102902410004, created on 8 February 2019
13 Feb 2019 MR04 Satisfaction of charge 102902410002 in full
13 Feb 2019 MR04 Satisfaction of charge 102902410001 in full
06 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017