Advanced company searchLink opens in new window

ALC (HOLDCO) LIMITED

Company number 05424270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-12-15
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