ACP IP HOLDINGS LTD

Company Documents

DateDescription
30/08/2530 August 2025 NewFinal Gazette dissolved following liquidation

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30/08/2530 August 2025 NewFinal Gazette dissolved following liquidation

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30/05/2530 May 2025 Return of final meeting in a creditors' voluntary winding up

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13/08/2413 August 2024 Appointment of a voluntary liquidator

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01/08/241 August 2024 Notice of move from Administration case to Creditors Voluntary Liquidation

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20/04/2420 April 2024 Statement of affairs with form AM02SOA

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14/03/2414 March 2024 Result of meeting of creditors

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19/02/2419 February 2024 Statement of administrator's proposal

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12/02/2412 February 2024 Appointment of an administrator

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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

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25/01/2425 January 2024 Termination of appointment of Simon Pavitt as a director on 2023-12-22

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23/10/2323 October 2023 Appointment of Mr Simon Pavitt as a director on 2023-10-17

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18/10/2318 October 2023 Termination of appointment of James Elwen as a director on 2023-10-17

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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

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17/10/2317 October 2023 Appointment of Mr Lee Mora as a director on 2023-10-17

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17/10/2317 October 2023 Appointment of Mr Mitchell Howard Scherr as a director on 2023-10-17

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27/09/2327 September 2023 Termination of appointment of Rba Corporate Services Ltd as a director on 2023-09-26

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26/09/2326 September 2023 Termination of appointment of Rba Corporate Services Ltd as a secretary on 2023-09-26

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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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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