ACETATE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
09/08/259 August 2025 New | Final Gazette dissolved following liquidation |
09/08/259 August 2025 New | Final Gazette dissolved following liquidation |
09/05/259 May 2025 | Return of final meeting in a creditors' voluntary winding up |
20/03/2420 March 2024 | Statement of affairs |
20/03/2420 March 2024 | Appointment of a voluntary liquidator |
20/03/2420 March 2024 | Registered office address changed from 205B Graham Road Hackney London E8 1PE England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-03-20 |
20/03/2420 March 2024 | Resolutions |
20/03/2420 March 2024 | Resolutions |
01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
31/07/2331 July 2023 | Confirmation statement made on 2023-04-29 with no updates |
31/07/2331 July 2023 | Micro company accounts made up to 2022-04-30 |
13/07/2313 July 2023 | Compulsory strike-off action has been suspended |
13/07/2313 July 2023 | Compulsory strike-off action has been suspended |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
17/05/2217 May 2022 | Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ |
16/05/2216 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
29/04/2229 April 2022 | Micro company accounts made up to 2021-04-30 |
19/01/2219 January 2022 | Notification of Shrina Lakhani as a person with significant control on 2018-12-05 |
19/01/2219 January 2022 | Cessation of Jordan Gerald Gross as a person with significant control on 2020-07-13 |
19/01/2219 January 2022 | Change of details for Mr Ralph Moore as a person with significant control on 2020-07-13 |
18/01/2218 January 2022 | Registered office address changed from 125 - 127 Mare Street London E8 3SJ England to 205B Graham Road Hackney London E8 1PE on 2022-01-18 |
02/11/212 November 2021 | Second filing of Confirmation Statement dated 2021-04-29 |
23/07/2123 July 2021 | Compulsory strike-off action has been discontinued |
23/07/2123 July 2021 | Compulsory strike-off action has been discontinued |
22/07/2122 July 2021 | Confirmation statement made on 2021-04-29 with no updates |
20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JORDAN GROSS |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM GRANARY HOUSE 18A NORTH STREET LEATHERHEAD KT22 7AW UNITED KINGDOM |
17/01/1917 January 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 900 |
20/12/1820 December 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN GERALD GROSS |
11/12/1811 December 2018 | DIRECTOR APPOINTED MS SHRINA LAKHANI |
11/12/1811 December 2018 | DIRECTOR APPOINTED MR JORDAN GROSS |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GROSS |
11/12/1811 December 2018 | CESSATION OF DOMINIC ADAM GROSS AS A PSC |
30/04/1830 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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