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ACPI INVESTMENTS LIMITED

Company number 03781549

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	TM01	Termination of appointment of David Easton as a director on 28 June 2024	View PDF Termination of appointment of David Easton as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	TM01	Termination of appointment of Michael James Hall as a director on 31 May 2024	View PDF Termination of appointment of Michael James Hall as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AD01	Registered office address changed from Seymour Mews House 26-37 Seymour Mews London W1H 6BN to 5 Temple Square Temple Street Liverpool L2 5RH on 29 March 2024	View PDF Registered office address changed from Seymour Mews House 26-37 Seymour Mews London W1H 6BN to 5 Temple Square Temple Street Liverpool L2 5RH on 29 March 2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-13 - link opens in a new window - 1 page (1 page)
30 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Alexandra Jane Heath as a director on 25 September 2023	View PDF Termination of appointment of Alexandra Jane Heath as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM02	Termination of appointment of Sumeet Thapar as a secretary on 30 September 2021	View PDF Termination of appointment of Sumeet Thapar as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Brett William Lankester as a director on 31 July 2021	View PDF Termination of appointment of Brett William Lankester as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 May 2021	AP01	Appointment of Mr Michael James Hall as a director on 1 May 2021	View PDF Appointment of Mr Michael James Hall as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr David Easton as a director on 1 May 2021	View PDF Appointment of Mr David Easton as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Daniel Attilio Pasini as a director on 1 May 2021	View PDF Termination of appointment of Daniel Attilio Pasini as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AD01	Registered office address changed from 37-43 Sackville Street London W1S 3EH to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 10 December 2019	View PDF Registered office address changed from 37-43 Sackville Street London W1S 3EH to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM02	Termination of appointment of David Cowley as a secretary on 18 October 2019	View PDF Termination of appointment of David Cowley as a secretary on 18 October 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP03	Appointment of Mr Sumeet Thapar as a secretary on 5 November 2019	View PDF Appointment of Mr Sumeet Thapar as a secretary on 5 November 2019 - link opens in a new window - 2 pages (2 pages)

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ACPI INVESTMENTS LIMITED

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