ACL HOUSE LTD.
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1911 October 2019 | APPLICATION FOR STRIKING-OFF |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 18/01/1918 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O OM ASSOCIATES LTD UNIT 3A GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O OM ASSOCIATES LTD UNIT110 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 19/08/1419 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ETWAR HUSSAIN / 18/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT 20 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1017 August 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 13/08/1013 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA COMPERLIK-LAWRENCE |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/1017 February 2010 | SECRETARY APPOINTED ETWAR HUSSAIN |
| 22/12/0922 December 2009 | 05/07/09 NO CHANGES |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/08/074 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: UNIT 20 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 222 BOROUGH HIGH STREET LONDON SE1 1JX |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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