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ACP HOLDINGS LIMITED

Company number 06920762

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 DS01 Application to strike the company off the register
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 101
10 May 2011 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2011 AD01 Registered office address changed from 2 Cavendish Square 2nd Floor Westminster London W1G 0PU on 10 February 2011
10 Feb 2011 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
08 Nov 2010 AD01 Registered office address changed from 2 Cavendish Square Westminster London W1G 0PU on 8 November 2010
15 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from 76 Dean Street London W1D 3SQ on 22 June 2010
14 Sep 2009 MA Memorandum and Articles of Association
09 Sep 2009 88(2) Ad 03/09/09 gbp si 1@1=1 gbp ic 100/101
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Directors of company issue and allot one share 03/09/2009
01 Jun 2009 NEWINC Incorporation