ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Final Gazette dissolved following liquidation |
| 29/10/2429 October 2024 | Return of final meeting in a members' voluntary winding up |
| 29/10/2429 October 2024 | Resolutions |
| 09/10/239 October 2023 | Declaration of solvency |
| 09/10/239 October 2023 | Appointment of a voluntary liquidator |
| 09/10/239 October 2023 | Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 30 Finsbury Square London EC2A 1AG on 2023-10-09 |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 05/10/215 October 2021 | Cessation of Exaa Limited as a person with significant control on 2021-07-08 |
| 05/10/215 October 2021 | Notification of Willis Group Limited as a person with significant control on 2021-07-08 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Termination of appointment of Angela Mary Tjay Mazuri as a director on 2021-07-08 |
| 21/07/2121 July 2021 | Termination of appointment of David Maelor Thomas as a director on 2021-07-08 |
| 21/07/2121 July 2021 | Appointment of Willis Corporate Director Services Limited as a director on 2021-07-08 |
| 21/07/2121 July 2021 | Appointment of Mr Geoffrey Robert Butterfield as a director on 2021-07-08 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MRS ANGELA MARY TJAY MAZURI |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR DAVID MAELOR THOMAS |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBERS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AMBANT UNDERWRITING SERVICES LIMITED |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / ACAPPELLA AGENCY LIMITED / 08/06/2018 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA MENON |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER SAGGU |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR PETER CHRISTOPHER CHAMBERS |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED DR JASVINDER SINGH SAGGU |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 04/05/164 May 2016 | CORPORATE DIRECTOR APPOINTED AMBANT UNDERWRITING SERVICES LIMITED |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR DAVID MAELOR THOMAS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD |
| 22/10/1522 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 30 FENCHURCH AVENUE LONDON EC3M 5AD UNITED KINGDOM |
| 08/10/148 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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