ACORN VEHICLE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 274 BAKER STREET ENFIELD MIDDLESEX EN1 3LD |
| 04/01/194 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/194 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/01/194 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054315770002 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1823 January 2018 | PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/01/1627 January 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 11/01/1611 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 24/04/1424 April 2014 | 01/01/13 STATEMENT OF CAPITAL GBP 999 |
| 24/03/1424 March 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 30/01/1430 January 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 03/01/143 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 18/01/1318 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 16/03/1216 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/12/1122 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/03/1117 March 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ANTHONY CHRISTOPHER / 11/12/2009 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY |
| 13/05/0913 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/089 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | COMPANY NAME CHANGED SICHIZ LIMITED CERTIFICATE ISSUED ON 24/10/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
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