ACRE 1161 (SHELL GL CORPORATE) LIMITED

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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26/06/2326 June 2023 Application to strike the company off the register

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04/10/224 October 2022 Confirmation statement made on 2022-10-03 with updates

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01/04/221 April 2022 Notification of Maple Hill Capital Limited as a person with significant control on 2022-03-28

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01/04/221 April 2022 Cessation of Gary Mitchell Landesberg as a person with significant control on 2022-03-28

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21/10/2121 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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26/06/2026 June 2020 SECRETARY'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 24/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 24/06/2020

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 24/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 06/04/2016

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 01/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 01/12/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/12/1617 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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04/01/164 January 2016 SECRETARY'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 18/12/2015

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 18/12/2015

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17/11/1517 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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06/10/156 October 2015 COMPANY NAME CHANGED ACRE 1161 LIMITED CERTIFICATE ISSUED ON 06/10/15

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/08/1517 August 2015 PREVEXT FROM 30/11/2014 TO 31/03/2015

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/08/153 August 2015 CURRSHO FROM 30/11/2014 TO 30/11/2013

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04/12/144 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/11/137 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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