ACRE 1163 (SHELL GL CORPORATE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Return of final meeting in a members' voluntary winding up |
| 28/08/2428 August 2024 | Liquidators' statement of receipts and payments to 2024-06-27 |
| 31/07/2331 July 2023 | Declaration of solvency |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-07-07 |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 24/06/2020 |
| 26/06/2026 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 24/06/2020 |
| 26/06/2026 June 2020 | PSC'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 24/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 06/04/2016 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 01/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 01/12/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 18/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 18/12/2015 |
| 03/12/153 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | COMPANY NAME CHANGED ACRE 1163 LIMITED CERTIFICATE ISSUED ON 06/10/15 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 03/08/153 August 2015 | CURRSHO FROM 30/11/2014 TO 30/11/2013 |
| 09/12/149 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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