ACQUISITION 395445695A LIMITED

Key Data

Status

Liquidation

Company No.

07269985

Incorporation date

01/06/2010

Size

Total Exemption Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2010)

17/06/2025

Progress report in a winding up by the court

View PDF (16 pages)

21/05/2025

Registered office address changed from 30 Finsbury Square London EC2P 2YU to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

19/12/2024

Appointment of a liquidator

View PDF (11 pages)

04/12/2024

Notice of removal of liquidator by court

View PDF (10 pages)

11/07/2024

Progress report in a winding up by the court

View PDF (18 pages)

21/12/2023

Notice of removal of liquidator by court

View PDF (7 pages)

21/12/2023

Appointment of a liquidator

View PDF (8 pages)

01/08/2023

Progress report in a winding up by the court

View PDF (13 pages)

04/08/2022

Progress report in a winding up by the court

View PDF (23 pages)

25/07/2022

Progress report in a winding up by the court

View PDF (14 pages)

04/08/2020

Progress report in a winding up by the court

View PDF (19 pages)

16/08/2019

Progress report in a winding up by the court

View PDF (25 pages)

07/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

30/08/2018

Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 30 Finsbury Square London EC2P 2YU on 2018-08-30

View PDF (2 pages)

22/08/2018

Appointment of a liquidator

View PDF (3 pages)

05/04/2018

Order of court to wind up

View PDF (3 pages)

16/11/2017

Resolutions

View PDF (3 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

15/11/2017

Cessation of Joseph Martin as a person with significant control on 2017-06-26

View PDF (1 pages)

15/11/2017

Appointment of Mrs Nataliia Fox as a director on 2017-06-26

View PDF (2 pages)

15/11/2017

Termination of appointment of Joseph Robert Martin as a director on 2017-06-26

View PDF (1 pages)

15/11/2017

Notification of Nataliia Fox as a person with significant control on 2017-06-26

View PDF (2 pages)

15/11/2017

Cessation of Benjamin Johnson as a person with significant control on 2017-06-26

View PDF (1 pages)

15/11/2017

Termination of appointment of Benjamin Johnson as a director on 2017-06-26

View PDF (1 pages)

15/11/2017

Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Bucks MK9 2UB to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-11-15

View PDF (1 pages)

15/11/2017

Termination of appointment of Joseph Robert Martin as a director on 2017-06-26

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

11/07/2017

Notification of Joseph Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Benjamin Johnson as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Registration of charge 072699850005, created on 2017-06-28

View PDF (14 pages)

06/07/2017

Registration of charge 072699850006, created on 2017-06-28

View PDF (31 pages)

14/06/2017

Satisfaction of charge 072699850003 in full

View PDF (1 pages)

14/06/2017

Satisfaction of charge 072699850002 in full

View PDF (1 pages)

14/06/2017

Satisfaction of charge 072699850004 in full

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

25/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

22/01/2016

Director's details changed for Mr Benjamin Johnson on 2016-01-20

View PDF (2 pages)

17/11/2015

Registration of charge 072699850004, created on 2015-11-12

View PDF (12 pages)

02/10/2015

Registration of charge 072699850003, created on 2015-09-28

View PDF (18 pages)

27/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/08/2014

Registration of charge 072699850002, created on 2014-07-31

View PDF (12 pages)

23/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

21/01/2014

Director's details changed for Mr Benjamin Johnson on 2013-12-01

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

30/04/2013

Appointment of Mr Benjamin Johnson as a director

View PDF (2 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

09/01/2013

Registered office address changed from Cbxii West Wing 382 - 390 Midsummer Boulevard Milton Keynes Bucks MK9 2RG United Kingdom on 2013-01-09

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

11/05/2012

Change of share class name or designation

View PDF (2 pages)

10/04/2012

Duplicate mortgage certificatecharge no:1

View PDF (6 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

08/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

13/07/2010

Termination of appointment of Ben Johnson as a director

View PDF (1 pages)

01/06/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Next confirmation date

15/11/2018

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

Next due on

31/03/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fox (Aka Lutsenko), Nataliia	Director	26/06/2017 - Present	62
Mr Benjamin Trevor Johnson	Director	29/04/2013 - 26/06/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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Turnover:

No. of employees:

Description

About ACQUISITION 395445695A LIMITED

ACQUISITION 395445695A LIMITED is an(a) Liquidation company incorporated on 01/06/2010 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACQUISITION 395445695A LIMITED?

ACQUISITION 395445695A LIMITED is currently Liquidation. It was registered on 01/06/2010 .

Where is ACQUISITION 395445695A LIMITED located?

ACQUISITION 395445695A LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB.

What does ACQUISITION 395445695A LIMITED do?

ACQUISITION 395445695A LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ACQUISITION 395445695A LIMITED?

The latest filing was on 17/06/2025: Progress report in a winding up by the court.