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ACS WORLDWIDE LENDING LIMITED

Company number 05470127

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
16 May 2016 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to Bridge House Oxford Road Uxbridge Middlesex UB8 1HS on 16 May 2016
22 Apr 2016 SH19 Statement of capital on 22 April 2016
  • EUR 1
  • GBP 2
22 Apr 2016 SH20 Statement by Directors
22 Apr 2016 CAP-SS Solvency Statement dated 13/04/16
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 14/04/2016
18 Mar 2016 MR04 Satisfaction of charge 1 in full
14 Mar 2016 CH01 Director's details changed for Mr Gideon Overton on 6 January 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • EUR 1
  • GBP 2
12 Jan 2016 AP01 Appointment of Mr James Michael Peffer as a director on 4 November 2015
11 Jan 2016 TM01 Termination of appointment of Nancy Pruitt Vineyard as a director on 4 November 2015
19 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • EUR 1
  • GBP 2
07 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
07 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
07 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
07 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
01 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • EUR 1
  • GBP 2
30 Jun 2014 AP01 Appointment of Mr Gideon Overton as a director
08 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012