ACPL (NOMINEES) 2 LIMITED filing history - Find and update company information

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ACPL (NOMINEES) 2 LIMITED

Company number 01740547

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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)
11 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 4 August 2023	View PDF Liquidators' statement of receipts and payments to 4 August 2023 - link opens in a new window - 18 pages (18 pages)
12 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 4 August 2022	View PDF Liquidators' statement of receipts and payments to 4 August 2022 - link opens in a new window - 18 pages (18 pages)
09 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2021	AD01	Registered office address changed from 128 Gregories Road Beaconsfield HP9 1HT England to 22 York Buildings London WC2N 6JU on 28 August 2021	View PDF Registered office address changed from 128 Gregories Road Beaconsfield HP9 1HT England to 22 York Buildings London WC2N 6JU on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Matthew Colin Harrison as a director on 28 September 2020	View PDF Termination of appointment of Matthew Colin Harrison as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Stuart John Lawson as a director on 28 September 2020	View PDF Termination of appointment of Stuart John Lawson as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Gavin John Farrell as a director on 28 September 2020	View PDF Termination of appointment of Gavin John Farrell as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
16 Aug 2019	PSC05	Change of details for Acpl Investments Limited as a person with significant control on 16 August 2019	View PDF Change of details for Acpl Investments Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
09 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	PSC05	Change of details for Arle Capital Partners Limited as a person with significant control on 1 February 2018	View PDF Change of details for Arle Capital Partners Limited as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Mr Stuart John Lawson as a director on 6 June 2018	View PDF Appointment of Mr Stuart John Lawson as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Mr Gavin John Farrell as a director on 6 June 2018	View PDF Appointment of Mr Gavin John Farrell as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Mr David John Morton as a director on 6 June 2018	View PDF Appointment of Mr David John Morton as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to 128 Gregories Road Beaconsfield HP9 1HT on 12 March 2018	View PDF Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to 128 Gregories Road Beaconsfield HP9 1HT on 12 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	TM01	Termination of appointment of John Andrew Arney as a director on 26 February 2018	View PDF Termination of appointment of John Andrew Arney as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)

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