ALC (SUPERHOLDCO) LIMITED filing history - Find and update company information

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ALC (SUPERHOLDCO) LIMITED

Company number 05424245

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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)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 16 pages (16 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Jan 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 4 January 2022	View PDF Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
08 Dec 2021	TM01	Termination of appointment of Jonathan David Cohen as a director on 8 December 2021	View PDF Termination of appointment of Jonathan David Cohen as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Louis Javier Falero as a director on 3 December 2021	View PDF Termination of appointment of Louis Javier Falero as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Samuel Michael White as a director on 30 September 2021	View PDF Termination of appointment of Samuel Michael White as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Mr Steven Roger West as a director on 26 May 2021	View PDF Appointment of Mr Steven Roger West as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Mark David Lawton as a director on 26 May 2021	View PDF Termination of appointment of Mark David Lawton as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Robert Hartley Pemberton as a director on 1 December 2020	View PDF Termination of appointment of Robert Hartley Pemberton as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
25 Aug 2020	AP01	Appointment of Mr Jonathan David Cohen as a director on 22 June 2020	View PDF Appointment of Mr Jonathan David Cohen as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr Robert Hartley Pemberton as a director on 3 August 2020	View PDF Appointment of Mr Robert Hartley Pemberton as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Samuel Michael White as a director on 3 August 2020	View PDF Appointment of Samuel Michael White as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of James Mark Dixon as a director on 3 August 2020	View PDF Termination of appointment of James Mark Dixon as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Robert Hartley Pemberton as a director on 3 August 2020	View PDF Termination of appointment of Robert Hartley Pemberton as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)

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