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ACP IP HOLDINGS LTD

Company number 12563260

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 23 pages (23 pages)
20 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
14 Mar 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 102 pages (102 pages)
12 Feb 2024	AD01	Registered office address changed from 15 Heddon Street 15 Heddon Street London W1B 4BF England to 7th Floor 21 Lombard Street London EC3V 9AH on 12 February 2024	View PDF Registered office address changed from 15 Heddon Street 15 Heddon Street London W1B 4BF England to 7th Floor 21 Lombard Street London EC3V 9AH on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Simon Pavitt as a director on 22 December 2023	View PDF Termination of appointment of Simon Pavitt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Simon Pavitt as a director on 17 October 2023	View PDF Appointment of Mr Simon Pavitt as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 15 Heddon Street 15 Heddon Street London W1B 4BF on 18 October 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 15 Heddon Street 15 Heddon Street London W1B 4BF on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of James Elwen as a director on 17 October 2023	View PDF Termination of appointment of James Elwen as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Mr Mitchell Howard Scherr as a director on 17 October 2023	View PDF Appointment of Mr Mitchell Howard Scherr as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Lee Mora as a director on 17 October 2023	View PDF Appointment of Mr Lee Mora as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Rba Corporate Services Ltd as a director on 26 September 2023	View PDF Termination of appointment of Rba Corporate Services Ltd as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM02	Termination of appointment of Rba Corporate Services Ltd as a secretary on 26 September 2023	View PDF Termination of appointment of Rba Corporate Services Ltd as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	PSC05	Change of details for Vauban Limited as a person with significant control on 21 April 2020	View PDF Change of details for Vauban Limited as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-20 GBP 100	View PDF Incorporation Statement of capital on 2020-04-20 GBP 100 - link opens in a new window - 30 pages (30 pages)

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ACP IP HOLDINGS LTD

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