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ACL 2017 LIMITED

Company number 04738107

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02
21 Mar 2017 CONNOT Change of name notice
26 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 July 2016
29 Nov 2016 TM01 Termination of appointment of Miles Scott Carroll as a director on 29 November 2016
10 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 710
28 Apr 2016 CH03 Secretary's details changed
25 Apr 2016 AP03 Appointment of Mr Sash Rana as a secretary on 20 April 2016
25 Apr 2016 TM02 Termination of appointment of Howard Gibbs as a secretary on 20 April 2016
08 Jan 2016 AA Full accounts made up to 30 April 2015
15 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 710
11 Aug 2015 AD01 Registered office address changed from 9 Galena Close Tamworth Staffordshire B77 4AS England to City House Davidson Road Lichfield WS14 9DZ on 11 August 2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AP01 Appointment of Mr Howard Gibbs as a director on 18 June 2014
11 Aug 2014 AP01 Appointment of Mr Miles Scott Carroll as a director on 18 June 2014
11 Aug 2014 AD01 Registered office address changed from The Wheatsheaf Briggate Elland West Yorkshire HX5 9HG to 9 Galena Close Tamworth Staffordshire B77 4AS on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Richard James West as a director on 18 June 2014
11 Aug 2014 TM01 Termination of appointment of Christopher Mark Pearson as a director on 18 June 2014
11 Aug 2014 TM01 Termination of appointment of Richard David Bradley as a director on 18 June 2014
11 Aug 2014 AP03 Appointment of Mr Howard Gibbs as a secretary on 18 June 2014
11 Aug 2014 TM02 Termination of appointment of Richard David Bradley as a secretary on 18 June 2014