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ACORN POLAND RETAIL INVESTMENTS LIMITED
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ACORN POLAND RETAIL INVESTMENTS LIMITED: Filings

    • Overview

    Company NameACORN POLAND RETAIL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08381629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACORN POLAND RETAIL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed valad poland retail investments LIMITED\certificate issued on 24/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2015

    		RES15

    Appointment of Mr Anthony Michael Myers as a director on Sep 15, 2015

    		2 pagesAP01

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 40 Berkeley Square London W1J 5AL on Sep 23, 2015

    		1 pagesAD01

    Termination of appointment of Valad Secretarial Services Limited as a secretary on Sep 15, 2015

    		1 pagesTM02

    Appointment of Intertrust (Uk) Limited as a secretary on Sep 15, 2015

    		2 pagesAP04

    Appointment of Mr Simon David Austin Davies as a director on Sep 15, 2015

    		2 pagesAP01

    Termination of appointment of Michael John Pegler as a director on Jul 31, 2015

    		1 pagesTM01

    Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015

    		1 pagesTM01

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		18 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Valad Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

    		1 pagesTM02

    Director's details changed for Mr Fraser James Kennedy on Jul 01, 2013

    		2 pagesCH01

    Secretary's details changed for Valsec Company Secretarial Services Limited on Jul 01, 2013

    		2 pagesCH04

    Registered office address changed from * Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom* on Jul 02, 2013

    		1 pagesAD01

    Registered office address changed from * 40 Berkeley Square London W1J 5AL United Kingdom* on Feb 26, 2013

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC

    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