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ACL (HOLDCO1) LIMITED

Company number 08089322

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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)
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	PSC02	Notification of Advice Champion.Co.Uk Limited as a person with significant control on 15 March 2018	View PDF Notification of Advice Champion.Co.Uk Limited as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC07	Cessation of Christopher John Shaw as a person with significant control on 15 March 2018	View PDF Cessation of Christopher John Shaw as a person with significant control on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP01	Appointment of Mr Nigel Brinley Yeo as a director on 15 March 2018	View PDF Appointment of Mr Nigel Brinley Yeo as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr Stuart Duncan Phillips as a director on 15 March 2018	View PDF Appointment of Mr Stuart Duncan Phillips as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr Alistair Alexander Callander as a director on 15 March 2018	View PDF Appointment of Mr Alistair Alexander Callander as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	TM01	Termination of appointment of Susan Mary Hannums as a director on 15 March 2018	View PDF Termination of appointment of Susan Mary Hannums as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of David James Wicks as a director on 15 March 2018	View PDF Termination of appointment of David James Wicks as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of Anna Katharine Bowes as a director on 15 March 2018	View PDF Termination of appointment of Anna Katharine Bowes as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	TM01	Termination of appointment of Christopher John Shaw as a director on 19 January 2018	View PDF Termination of appointment of Christopher John Shaw as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 12/10/2016	View PDF Resolutions RES13 ‐ Shares subdivided 12/10/2016 - link opens in a new window - 3 pages (3 pages)
29 Oct 2016	SH02	Sub-division of shares on 12 October 2016	View PDF Sub-division of shares on 12 October 2016 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,080	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,080 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,080	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,080 - link opens in a new window - 6 pages (6 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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