ACORN MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2314 December 2023 | Final Gazette dissolved following liquidation |
| 14/12/2314 December 2023 | Final Gazette dissolved following liquidation |
| 14/09/2314 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | DISS40 (DISS40(SOAD)) |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2019-11-30 |
| 14/06/2114 June 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/06/218 June 2021 | FIRST GAZETTE |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, SECRETARY ADAM CELIZ |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | CURRSHO FROM 27/11/2019 TO 26/11/2019 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 22/08/1922 August 2019 | PREVSHO FROM 28/11/2018 TO 27/11/2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 28/08/1828 August 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 24/08/1724 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 22/08/1722 August 2017 | PREVEXT FROM 29/11/2016 TO 30/11/2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ADAM OLIVER CELIZ / 06/12/2014 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ANTHONY WATKINS / 06/12/2014 |
| 07/01/167 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/03/1527 March 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 21/08/1421 August 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 |
| 27/11/1327 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | PREVSHO FROM 30/06/2012 TO 30/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/02/118 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED VEIT SCHUHEN |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/10/0922 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/07/0916 July 2009 | PREVSHO FROM 30/09/2009 TO 30/06/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL STANLEY |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 50-51 RUSSELL SQUARE LONDON WC1B 4JP |
| 30/12/0830 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | SECRETARY APPOINTED ADAM OLIVER CELIZ |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY SHAMINDER KHUSH |
| 28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/071 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/071 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/071 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/071 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
| 26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 07/09/05 |
| 12/04/0612 April 2006 | S-DIV 07/09/05 |
| 12/04/0612 April 2006 | SUB DIV AND ARTICLE 2A 07/09/05 |
| 12/04/0612 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/0612 April 2006 | £ NC 510000/1500000 07/09/05 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | £ IC 507/501 01/08/04 £ SR 6@1=6 |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0429 July 2004 | £ IC 519/513 01/07/04 £ SR 6@1=6 |
| 29/07/0429 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0429 July 2004 | £ IC 531/525 01/05/04 £ SR 6@1=6 |
| 29/07/0429 July 2004 | £ IC 525/519 01/04/04 £ SR 6@1=6 |
| 29/07/0429 July 2004 | £ IC 513/507 01/06/04 £ SR 6@1=6 |
| 14/07/0414 July 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/07/0414 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0414 July 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/07/0413 July 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/05/0417 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 13/04/0413 April 2004 | £ SR 6@1 01/12/03 |
| 06/04/046 April 2004 | £ IC 549/543 01/02/04 £ SR 6@1=6 |
| 06/04/046 April 2004 | £ IC 537/531 01/01/04 £ SR 6@1=6 |
| 06/04/046 April 2004 | £ IC 543/537 01/03/04 £ SR 6@1=6 |
| 18/03/0418 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/0410 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/049 March 2004 | CONTRACT ORDINARY SHARE 22/11/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | £ IC 567/561 01/10/03 £ SR 6@1=6 |
| 21/11/0321 November 2003 | £ IC 573/567 01/08/03 £ SR 6@1=6 |
| 21/11/0321 November 2003 | £ IC 561/555 01/11/03 £ SR 6@1=6 |
| 20/11/0320 November 2003 | £ IC 579/573 01/09/03 £ SR 6@1=6 |
| 06/11/036 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/036 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/037 September 2003 | OFFER TO PUR SHARES 22/07/03 |
| 05/09/035 September 2003 | £ IC 586/579 01/07/03 £ SR 7@1=7 |
| 05/09/035 September 2003 | £ IC 593/586 01/06/03 £ SR 7@1=7 |
| 29/07/0329 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0329 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0329 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0324 May 2003 | £ IC 600/593 01/03/03 £ SR 7@1=7 |
| 24/05/0324 May 2003 | £ IC 614/607 01/05/03 £ SR 7@1=7 |
| 24/05/0324 May 2003 | £ IC 607/600 01/04/03 £ SR 7@1=7 |
| 22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 22/05/0322 May 2003 | £ NC 1000/510000 28/04 |
| 22/05/0322 May 2003 | OFFER TO PURCHASE SHARE 25/03/03 |
| 16/05/0316 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0314 February 2003 | £ IC 628/621 01/01/03 £ SR 7@1=7 |
| 14/02/0314 February 2003 | £ IC 621/614 01/02/03 £ SR 7@1=7 |
| 04/02/034 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0331 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | £ IC 649/642 01/12/02 £ SR 7@1=7 |
| 07/12/027 December 2002 | £ IC 635/628 01/10/02 £ SR 7@1=7 |
| 07/12/027 December 2002 | £ IC 642/635 01/11/02 £ SR 7@1=7 |
| 25/11/0225 November 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/11/0225 November 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/11/0225 November 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/10/029 October 2002 | £ IC 663/656 01/09/02 £ SR 7@1=7 |
| 09/10/029 October 2002 | £ IC 656/649 01/08/02 £ SR 7@1=7 |
| 26/09/0226 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/0214 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/0214 August 2002 | £ IC 670/663 01/07/02 £ SR 7@1=7 |
| 30/07/0230 July 2002 | £ IC 677/670 01/06/02 £ SR 7@1=7 |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | £ IC 684/677 01/05/02 £ SR 7@1=7 |
| 24/04/0224 April 2002 | £ SR 7@1 03/09/01 |
| 24/04/0224 April 2002 | £ IC 691/684 01/04/02 £ SR 7@1=7 |
| 09/04/029 April 2002 | PURCHASE SHARE HELD BY1 12/03/02 |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | £ IC 698/691 01/03/02 £ SR 7@1=7 |
| 04/03/024 March 2002 | £ IC 705/698 01/02/02 £ SR 7@1=7 |
| 22/02/0222 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/02/0222 February 2002 | £ IC 712/705 01/01/02 £ SR 7@1=7 |
| 22/02/0222 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/0220 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/02/0218 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0218 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0218 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0218 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0218 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0218 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/029 January 2002 | £ IC 726/719 01/12/01 £ SR 7@1=7 |
| 29/11/0129 November 2001 | £ IC 733/726 02/10/01 £ SR 7@1=7 |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED I & T INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 21/11/0121 November 2001 | £ IC 740/733 01/11/01 £ SR 7@1=7 |
| 22/10/0122 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/0128 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/08/0120 August 2001 | £ IC 1000/740 01/08/01 £ SR 260@1=260 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | OFFER TO PURCHASE SHARE 06/07/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS; AMEND |
| 30/03/0130 March 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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