A & C GROUP LIMITED (United Kingdom, 2 Jan 1953- )
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | inactive HAIR WE GO UK LTD (United Kingdom, 4 Jan 1974-30 Nov 2021) controls inactive BEAUTY MASKS LIMITED (United Kingdom, 8 Sep 2006- 8 Oct 2019) |
Share Ownership, Voting Rights | details | |
| 2016-04-06 | Mr John Kun-Lin Lee controls inactive BEAUTY MASKS LIMITED (United Kingdom, 8 Sep 2006- 8 Oct 2019) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2019-10-08 | Second notification of strike-off action in London Gazette (Section 1003) | Final Gazette dissolved via voluntary strike-off | details | |
| 2019-07-23 | First notification of strike-off in London Gazette (Section 1003) | First Gazette notice for voluntary strike-off | details | |
| 2019-07-10 | Striking off application by a company | Application to strike the company off the register | details | |
| 2019-03-06 | Filing dated 6 March 2019 | Resolutions | details | |
| 2019-02-18 | Filing dated 18 February 2019 | Change of name notice | details | |
| 2018-10-02 | Confirmation Statement | Confirmation statement made on 2018-09-16 with no updates | details | |
| 2017-11-07 | Annual Accounts | Micro company accounts made up to 2017-05-31 | details | |
| 2017-09-28 | Confirmation Statement | Confirmation statement made on 2017-09-16 with updates | details | |
| 2017-09-28 | Give notice ceasing to be an individual person with significant control | Cessation of John Kun-Lin Lee as a person with significant control on 2017-09-28 | details | |
| 2017-09-28 | Give notice of change of details for relevant legal entity with significant control | Change of details for A & C Group Limited as a person with significant control on 2017-04-13 | details | |
| 2017-09-28 | Give notice of change of details for relevant legal entity with significant control | Change of details for The Calton Group (Beauty and Spa) Limited as a person with significant control on 2017-03-03 | details | |
| 2017-05-20 | Filing dated 20 May 2017 | Resolutions | details | |
| 2017-05-20 | Filing dated 20 May 2017 | Change of name notice | details | |
| 2017-04-28 | Termination of appointment of director | Termination of appointment of Tzu-Min Wang as a director on 2017-04-13 | details | |
| 2017-04-28 | Termination of appointment of director | Termination of appointment of John Kun-Lin Lee as a director on 2017-04-13 | details | |
| 2017-02-01 | Annual Accounts | Total exemption small company accounts made up to 2016-05-31 | details | |
| 2017-01-25 | Change of registered office address | Registered office address changed from 1 Commerce Way Lancing West Sussex BN15 8TA to Carlton House 1 Commerce Way Lancing West Sussex BN15 8TA on 2017-01-25 | details | |
| 2017-01-25 | Change of director's details | Director's details changed for Mr Tzu-Min Wang on 2017-01-25 | details | |
| 2016-10-12 | Confirmation Statement | Confirmation statement made on 2016-09-16 with updates | details | |
| 2016-05-04 | Second filing of a document previously delivered | Second filing of SH01 previously delivered to Companies House | details |
Problem/question about this data? Click here
Open DataFor access please Log in / Sign up
