ACP IP HOLDINGS LTD
Company Documents
Date | Description |
---|---|
30/08/2530 August 2025 New | Final Gazette dissolved following liquidation |
30/08/2530 August 2025 New | Final Gazette dissolved following liquidation |
30/05/2530 May 2025 | Return of final meeting in a creditors' voluntary winding up |
13/08/2413 August 2024 | Appointment of a voluntary liquidator |
01/08/241 August 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
20/04/2420 April 2024 | Statement of affairs with form AM02SOA |
14/03/2414 March 2024 | Result of meeting of creditors |
19/02/2419 February 2024 | Statement of administrator's proposal |
12/02/2412 February 2024 | Appointment of an administrator |
12/02/2412 February 2024 | 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 2024-02-12 |
25/01/2425 January 2024 | Termination of appointment of Simon Pavitt as a director on 2023-12-22 |
23/10/2323 October 2023 | Appointment of Mr Simon Pavitt as a director on 2023-10-17 |
18/10/2318 October 2023 | Termination of appointment of James Elwen as a director on 2023-10-17 |
18/10/2318 October 2023 | 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 2023-10-18 |
17/10/2317 October 2023 | Appointment of Mr Lee Mora as a director on 2023-10-17 |
17/10/2317 October 2023 | Appointment of Mr Mitchell Howard Scherr as a director on 2023-10-17 |
27/09/2327 September 2023 | Termination of appointment of Rba Corporate Services Ltd as a director on 2023-09-26 |
26/09/2326 September 2023 | Termination of appointment of Rba Corporate Services Ltd as a secretary on 2023-09-26 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
06/03/236 March 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
10/01/2210 January 2022 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
20/04/2020 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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