- Company Overview for ALC (HOLDCO) LIMITED (05424270)
- Filing history for ALC (HOLDCO) LIMITED (05424270)
- People for ALC (HOLDCO) LIMITED (05424270)
- Charges for ALC (HOLDCO) LIMITED (05424270)
- Insolvency for ALC (HOLDCO) LIMITED (05424270)
- More for ALC (HOLDCO) LIMITED (05424270)
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) |
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10 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2023 | |
21 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 14 December 2022 | |
04 Jan 2022 | AD01 | Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 4 January 2022 | |
04 Jan 2022 | LIQ01 | Declaration of solvency | |
04 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2022 | RESOLUTIONS |
Resolutions
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14 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
08 Dec 2021 | TM01 | Termination of appointment of Jonathan David Cohen as a director on 8 December 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Louis Javier Falero as a director on 3 December 2021 | |
11 Oct 2021 | TM01 | Termination of appointment of Samuel Michael White as a director on 30 September 2021 | |
30 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
04 Jun 2021 | AP01 | Appointment of Mr Steven Roger West as a director on 26 May 2021 | |
04 Jun 2021 | TM01 | Termination of appointment of Mark David Lawton as a director on 26 May 2021 | |
01 Mar 2021 | MR05 | All of the property or undertaking has been released from charge 1 | |
01 Mar 2021 | MR05 | All of the property or undertaking has been released from charge 2 | |
01 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
01 Mar 2021 | MR04 | Satisfaction of charge 2 in full | |
02 Dec 2020 | TM01 | Termination of appointment of Robert Hartley Pemberton as a director on 1 December 2020 | |
25 Nov 2020 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
25 Aug 2020 | AP01 | Appointment of Mr Jonathan David Cohen as a director on 22 June 2020 | |
05 Aug 2020 | AP01 | Appointment of Mr Robert Hartley Pemberton as a director on 3 August 2020 | |
05 Aug 2020 | AP01 | Appointment of Samuel Michael White as a director on 3 August 2020 | |
05 Aug 2020 | TM01 | Termination of appointment of James Mark Dixon as a director on 3 August 2020 | |
05 Aug 2020 | TM01 | Termination of appointment of Robert Hartley Pemberton as a director on 3 August 2020 |