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

    pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares subdivided 12/10/2016
    RES13

    Sub-division of shares on Oct 12, 2016

    pagesSH02

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

    pagesAA

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

    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

    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