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ACL (HOLDCO2) LIMITED

Company number 08268715

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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
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
08 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
10 Jul 2018 PSC02 Notification of Advice Champion.Co.Uk Limited as a person with significant control on 29 March 2018
10 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 10 July 2018
15 Mar 2018 AP01 Appointment of Mr Nigel Brinley Yeo as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Susan Claire Tait as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Joseph Denis O'shea as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Robert Calvin Morse as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Daniel John Schofield as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of John Patrick Fordham as a director on 15 March 2018
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2016 SH02 Sub-division of shares on 12 October 2015
  • ANNOTATION Clarification This document is a second filing of a SH02 registered on 29/10/2016
05 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2015
  • GBP 2,800.00
05 Dec 2016 RP04AR01 Second filing of the annual return made up to 25 October 2015
05 Dec 2016 RP04AR01 Second filing of the annual return made up to 25 October 2014
05 Dec 2016 SH08 Change of share class name or designation
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
03 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 12/10/2016
29 Oct 2016 SH02 Sub-division of shares on 12 October 2016
  • ANNOTATION Clarification a second filed SH02 was registered on 05/12/2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016