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A.C. ELECTRICAL HOLDINGS LIMITED

Company number 01951351

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2024 DS01 Application to strike the company off the register
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be removed from the register 14/12/2023
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 July 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
25 Jul 2022 SH19 Statement of capital on 25 July 2022
  • GBP 1
22 Jul 2022 SH20 Statement by Directors
22 Jul 2022 CAP-SS Solvency Statement dated 21/07/22
22 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2022 CH02 Director's details changed for Wolseley Uk Directors Limited on 4 February 2022
12 May 2022 CH02 Director's details changed
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
21 Jan 2022 AAMD Amended full accounts made up to 31 July 2021
04 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
20 Jan 2021 AA Full accounts made up to 31 July 2020
14 Dec 2020 TM02 Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020
14 Dec 2020 AP03 Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
21 Oct 2019 AA Full accounts made up to 31 July 2019
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Dec 2018 PSC05 Change of details for Wolseley Uk Limited as a person with significant control on 3 December 2018
03 Dec 2018 CH02 Director's details changed for Wolseley Uk Directors Limited on 3 December 2018