ACORN VENTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 14 SANDON CLOSE ESHER SURREY KT10 8JE |
| 11/04/1911 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 10/04/1910 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1910 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/04/1910 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 16/06/1816 June 2018 | DISS40 (DISS40(SOAD)) |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KNOWLES STARR |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 02/08/16, NO UPDATES |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 14/06/1814 June 2018 | Annual return made up to 2 August 2013 with full list of shareholders |
| 14/06/1814 June 2018 | Annual return made up to 2 August 2014 with full list of shareholders |
| 14/06/1814 June 2018 | Annual return made up to 2 August 2015 with full list of shareholders |
| 14/06/1814 June 2018 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1814 June 2018 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/06/1814 June 2018 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/06/1814 June 2018 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1814 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 12 ALBANY CLOSE ESHER KT10 9JR ENGLAND |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/04/1630 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/11/1415 November 2014 | DISS40 (DISS40(SOAD)) |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/02/1422 February 2014 | DISS40 (DISS40(SOAD)) |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/04/1224 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEWICK |
| 02/08/112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 02/08/2010 |
| 04/08/104 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK WILLIAM BEWICK / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KNOWLES STARR / 02/08/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/013 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | COMPANY NAME CHANGED MUNDAYS (639) LIMITED CERTIFICATE ISSUED ON 05/10/99 |
| 01/10/991 October 1999 | £ NC 100/50000 27/09/99 |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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