ACL 2020 LIMITED

Company number 08463187

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
29 Apr 2020 AM06 Notice of deemed approval of proposals
20 Apr 2020 AM03 Statement of administrator's proposal
17 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-12
17 Mar 2020 CONNOT Change of name notice
03 Mar 2020 AD01 Registered office address changed from Gamberlake Woodmead Road Axminster Devon EX13 5PQ to The Shard 32 London Bridge Street London SE1 9SG on 3 March 2020
02 Mar 2020 AM01 Appointment of an administrator
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 AA Full accounts made up to 28 February 2018
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
14 Feb 2019 TM02 Termination of appointment of Narindra Ganesh as a secretary on 8 November 2018
11 Sep 2018 MR04 Satisfaction of charge 2 in full
11 Sep 2018 MR04 Satisfaction of charge 084631870005 in full
06 Sep 2018 MR01 Registration of charge 084631870006, created on 31 August 2018
27 Jul 2018 TM01 Termination of appointment of Narindra Ganesh as a director on 27 July 2018
01 Jun 2018 TM01 Termination of appointment of David Geoffrey Knight as a director on 31 May 2018
09 May 2018 TM01 Termination of appointment of Chantel-Leigh Summers as a director on 1 May 2018
12 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
18 Dec 2017 AA Full accounts made up to 28 February 2017
28 Nov 2017 TM01 Termination of appointment of Robert Andrew Day as a director on 21 November 2017
30 Aug 2017 AP01 Appointment of Mr Jonathan Young as a director on 12 July 2017
30 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
11 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
14 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights