A A & C MANAGEMENT LIMITED

Company Documents

DateDescription
29/09/2029 September 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/209 March 2020 APPLICATION FOR STRIKING-OFF

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM OWENS / 07/12/2009

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL

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20/04/0920 April 2009 31/12/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 5-7 BROADHURST GARDENS LONDON NW6 3RZ

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16/12/0816 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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28/04/0828 April 2008 31/12/07 TOTAL EXEMPTION FULL

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/12/0314 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0218 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0121 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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25/01/0125 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/12/9913 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 8 WYMOND STREET LONDON SW15 1DY

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16/04/9916 April 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/10/9812 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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17/12/9717 December 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 SECRETARY RESIGNED

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07/12/957 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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