ACP LENDING 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Return of final meeting in a members' voluntary winding up |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | 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 2024-05-01 |
| 01/05/241 May 2024 | Declaration of solvency |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 11/04/2411 April 2024 | Satisfaction of charge 131632000001 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 131632000002 in full |
| 07/02/247 February 2024 | Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Lara Nasato as a director on 2024-02-07 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 17/01/2317 January 2023 | Auditor's resignation |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 16/04/2116 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131632000002 |
| 15/04/2115 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131632000001 |
| 15/03/2115 March 2021 | CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA NASATO / 01/03/2021 |
| 27/01/2127 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company