ACPI INVESTMENTS LIMITED: Filings

  • Overview

    Company NameACPI INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03781549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACPI INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Termination of appointment of David Easton as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Michael James Hall as a director on May 31, 2024

    1 pagesTM01

    Registered office address changed from Seymour Mews House 26-37 Seymour Mews London W1H 6BN to 5 Temple Square Temple Street Liverpool L2 5RH on Mar 29, 2024

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2024

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Alexandra Jane Heath as a director on Sep 25, 2023

    1 pagesTM01

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sumeet Thapar as a secretary on Sep 30, 2021

    1 pagesTM02

    Termination of appointment of Brett William Lankester as a director on Jul 31, 2021

    1 pagesTM01

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Appointment of Mr Michael James Hall as a director on May 01, 2021

    2 pagesAP01

    Appointment of Mr David Easton as a director on May 01, 2021

    2 pagesAP01

    Termination of appointment of Daniel Attilio Pasini as a director on May 01, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 37-43 Sackville Street London W1S 3EH to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on Dec 10, 2019

    2 pagesAD01

    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