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A.C.L. HOLDINGS LIMITED

Company number 02923544

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Mar 2015	AD01	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to 72 London Road St Albans Hertfordshire AL1 1NS on 13 March 2015	View PDF Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to 72 London Road St Albans Hertfordshire AL1 1NS on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25 - link opens in a new window - 1 page (1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
08 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 178	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 178 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	TM02	Termination of appointment of Pamela Hukin as a secretary	View PDF Termination of appointment of Pamela Hukin as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	CH01	Director's details changed for Tanya Jacqueline Norris on 22 June 2012	View PDF Director's details changed for Tanya Jacqueline Norris on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	TM01	Termination of appointment of Erica Norris as a director	View PDF Termination of appointment of Erica Norris as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AP01	Appointment of Tanya Jacqueline Norris as a director	View PDF Appointment of Tanya Jacqueline Norris as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AR01	Annual return made up to 14 June 2010	View PDF Annual return made up to 14 June 2010 - link opens in a new window - 5 pages (5 pages)

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