ACE STRATEGIES LIMITED

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Company Documents

DateDescription
24/08/2324 August 2023 Final Gazette dissolved following liquidation

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24/08/2324 August 2023 Final Gazette dissolved following liquidation

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24/05/2324 May 2023 Return of final meeting in a members' voluntary winding up

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15/11/2215 November 2022 Liquidators' statement of receipts and payments to 2022-09-14

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29/09/2129 September 2021 Declaration of solvency

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29/09/2129 September 2021 Appointment of a voluntary liquidator

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Registered office address changed from 6 Fitton Close Wilmslow SK9 2SY England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2021-09-29

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29/09/2129 September 2021 Resolutions

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22/05/2022 May 2020 30/11/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCIS AN LAM / 11/07/2019

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / AURORA AMORES / 11/07/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS AN LAM / 11/07/2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 8 ELLWOOD GARDENS SHEVINGTON WIGAN LANCASHIRE WN6 8FP

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / AURORA AMORES / 11/07/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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31/10/1831 October 2018 30/11/17 TOTAL EXEMPTION FULL

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25/08/1825 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / AURORA AMORES / 23/12/2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS AN LAM / 23/12/2013

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM APARTMENT 16 10 MEADOW VIEW ORRELL LANCASHIRE WN5 8QG

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09/12/139 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA ENGLAND

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15/02/1215 February 2012 DIRECTOR APPOINTED FRANCIS AN LAM

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15/02/1215 February 2012 DIRECTOR APPOINTED AURORA AMORES

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON

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23/11/1123 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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