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ACL (HOLDCO1) LIMITED
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ACL (HOLDCO1) LIMITED: Filings

    • Overview

    Company NameACL (HOLDCO1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08089322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACL (HOLDCO1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Notification of Advice Champion.Co.Uk Limited as a person with significant control on Mar 15, 2018

    		2 pagesPSC02

    Cessation of Christopher John Shaw as a person with significant control on Mar 15, 2018

    		1 pagesPSC07

    Appointment of Mr Nigel Brinley Yeo as a director on Mar 15, 2018

    		2 pagesAP01

    Appointment of Mr Stuart Duncan Phillips as a director on Mar 15, 2018

    		2 pagesAP01

    Appointment of Mr Alistair Alexander Callander as a director on Mar 15, 2018

    		2 pagesAP01

    Termination of appointment of Susan Mary Hannums as a director on Mar 15, 2018

    		1 pagesTM01

    Termination of appointment of David James Wicks as a director on Mar 15, 2018

    		1 pagesTM01

    Termination of appointment of Anna Katharine Bowes as a director on Mar 15, 2018

    		1 pagesTM01

    Termination of appointment of Christopher John Shaw as a director on Jan 19, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares subdivided 12/10/2016
    		RES13

    Sub-division of shares on Oct 12, 2016

    		4 pagesSH02

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1,080
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1,080
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    2Next

    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