- Company Overview for ACL (HOLDCO2) LIMITED (08268715)
- Filing history for ACL (HOLDCO2) LIMITED (08268715)
- People for ACL (HOLDCO2) LIMITED (08268715)
- More for ACL (HOLDCO2) LIMITED (08268715)
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) |
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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
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05 Dec 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2015
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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
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29 Oct 2016 | SH02 |
Sub-division of shares on 12 October 2016
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09 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |