ACLAS GLOBAL LIMITED

Company number 01939800

Date	Type	Description	View / Download
16 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 12 September 2023	(12 pages)
20 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 12 September 2022	(14 pages)
17 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 12 September 2021	(14 pages)
10 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	(16 pages)
25 Sep 2019	AD01	Registered office address changed from 7 Savoy Court London WC2R 0EX England to 311 Igh Road Loughton Essex IG10 1AH on 25 September 2019	(2 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
05 Aug 2019	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 5 August 2019	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 019398000075 in full	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 12 in full	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 74 in full	(2 pages)
15 Jan 2019	TM01	Termination of appointment of James Edward Franklyn Phillips as a director on 1 January 2019	(1 page)
12 Dec 2018	AP03	Appointment of Ms Mary Townsend as a secretary on 11 December 2018	(2 pages)
12 Dec 2018	TM02	Termination of appointment of Mark O'kelly as a secretary on 11 December 2018	(1 page)
11 Dec 2018	TM02	Termination of appointment of Niall O'connor as a secretary on 8 November 2018	(1 page)
11 Dec 2018	AP03	Appointment of Mr Mark O'kelly as a secretary on 8 November 2018	(2 pages)
23 Oct 2018	AA	Micro company accounts made up to 25 December 2017	(2 pages) Download iXBRL
14 Aug 2018	TM01	Termination of appointment of David William Slipper as a director on 8 August 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
29 Aug 2017	AD01	Registered office address changed from Unit 3 Lancaster Business Park Aviation Way Southend on Sea Essex SS2 6UN to Hanover House 14 Hanover Square London W1S 1HP on 29 August 2017	(1 page)
19 Sep 2016	MR01	Registration of charge 019398000075, created on 6 September 2016	(46 pages)