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ACP LENDING 1 LIMITED

Company number 13163200

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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)
08 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 May 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place Canary Wharf London United Kingdom E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 1 May 2024	View PDF Registered office address changed from 10th Floor 5 Churchill Place Canary Wharf London United Kingdom E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 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 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-19 - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge 131632000001 in full	View PDF Satisfaction of charge 131632000001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 131632000002 in full	View PDF Satisfaction of charge 131632000002 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 7 February 2024	View PDF Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Lara Nasato as a director on 7 February 2024	View PDF Termination of appointment of Lara Nasato as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	MR01	Registration of charge 131632000002, created on 9 April 2021	View PDF Registration of charge 131632000002, created on 9 April 2021 - link opens in a new window - 122 pages (122 pages)
15 Apr 2021	MR01	Registration of charge 131632000001, created on 14 April 2021	View PDF Registration of charge 131632000001, created on 14 April 2021 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CH01	Director's details changed for Miss Lara Nasato on 1 March 2021	View PDF Director's details changed for Miss Lara Nasato on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 26 pages (26 pages)

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ACP LENDING 1 LIMITED

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