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ACF GROUP SOLUTIONS LTD

Company number 07323808

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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)
19 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 November 2019
11 Dec 2018 AD01 Registered office address changed from Fitzroy House Crown Street Ipswich IP1 3LG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 December 2018
07 Dec 2018 LIQ02 Statement of affairs
07 Dec 2018 600 Appointment of a voluntary liquidator
07 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-20
22 Oct 2018 CH01 Director's details changed for Mr Robert Andrew Waldock on 13 August 2013
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
10 Jan 2018 TM01 Termination of appointment of Nicola Gilbert as a director on 30 December 2017
08 Jan 2018 MR01 Registration of charge 073238080004, created on 20 December 2017
16 Jun 2017 AD01 Registered office address changed from 5 Downs Road Hunstanton Norfolk PE36 5HX to Fitzroy House Crown Street Ipswich IP1 3LG on 16 June 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Feb 2017 AP01 Appointment of Mrs Nicola Gilbert as a director on 8 February 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AP01 Appointment of Mr James David Waldock as a director on 1 July 2013
31 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
01 May 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
24 Mar 2014 MR01 Registration of charge 073238080003
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100