ACPL (NOMINEES) 2 LIMITED

Company number 01740547

Date	Type	Description	View / Download
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
11 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 4 August 2023	(18 pages)
12 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 4 August 2022	(18 pages)
09 Dec 2021	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
05 Oct 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
28 Aug 2021	AD01	Registered office address changed from 128 Gregories Road Beaconsfield HP9 1HT England to 22 York Buildings London WC2N 6JU on 28 August 2021	(2 pages)
28 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05	(2 pages)
28 Aug 2021	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Stuart John Lawson as a director on 28 September 2020	(1 page)
12 Jan 2021	TM01	Termination of appointment of Matthew Colin Harrison as a director on 28 September 2020	(1 page)
12 Jan 2021	TM01	Termination of appointment of Gavin John Farrell as a director on 28 September 2020	(1 page)
15 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 30 June 2019	(15 pages)
16 Aug 2019	PSC05	Change of details for Acpl Investments Limited as a person with significant control on 16 August 2019	(2 pages)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(13 pages)
09 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
08 Sep 2018	PSC05	Change of details for Arle Capital Partners Limited as a person with significant control on 1 February 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Stuart John Lawson as a director on 6 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Gavin John Farrell as a director on 6 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr David John Morton as a director on 6 June 2018	(2 pages)
12 Mar 2018	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to 128 Gregories Road Beaconsfield HP9 1HT on 12 March 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of John Andrew Arney as a director on 26 February 2018	(1 page)