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ACME ADVISORS LIMITED
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ACME ADVISORS LIMITED: Filings

    • Overview

    Company NameACME ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06773115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACME ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 1 Curzon Street London W1J 5HD England to 150 Aldersgate Street London EC1A 4AB on Nov 29, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Termination of appointment of Alistair Jonathon Hastings Mckay as a director on Jun 30, 2016

    		1 pagesTM01

    Appointment of Mr Darren John Butt as a director on Jun 28, 2016

    		2 pagesAP01

    Termination of appointment of Nicola Pauline Howe as a secretary on Apr 29, 2016

    		1 pagesTM02

    Appointment of Ms Hazel Janet Vosper as a secretary on Apr 29, 2016

    		2 pagesAP03

    Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to 1 Curzon Street London W1J 5HD on Apr 04, 2016

    		1 pagesAD01

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		10 pagesAA

    Termination of appointment of Colin Barrow as a director

    		1 pagesTM01

    Appointment of Mr Darius John Berendji as a director

    		2 pagesAP01

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Registered office address changed from * 66 Buckingham Gate London SW1E 6AU* on Jan 05, 2013

    		1 pagesAD01

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Alistair Jonathan Hastings Mckay as a director

    		2 pagesAP01

    Termination of appointment of Nicola Meaden Grenham as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2012

    		10 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0