ACP CAPITAL (UK) LIMITED

Company number 05795363

Date	Type	Description	View / Download
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 6 April 2014	(18 pages)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 6 April 2013	(18 pages)
08 Jun 2012	4.68	Liquidators' statement of receipts and payments to 6 April 2012	(15 pages)
26 Apr 2011	AD01	Registered office address changed from 55 Loudoun Road London NW8 0DL on 26 April 2011	(2 pages)
20 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2011	4.70	Declaration of solvency	(3 pages)
20 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 May 2010	AD01	Registered office address changed from Suite 205 73 Watling Street London EC4M 9BJ on 24 May 2010	(1 page)
18 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 1	(11 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 May 2009	363a	Return made up to 25/04/09; no change of members	(5 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 50 broadway london SW1H 0RG	(1 page)
19 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from macmillan house 96 kensington high street london W8 4SG	(1 page)
03 Sep 2008	288a	Director appointed james gordon lowenstein	(2 pages)
27 Aug 2008	288a	Director appointed patrick martin mccann	(2 pages)
26 Aug 2008	288b	Appointment terminated director and secretary eric youngblood	(1 page)
20 Aug 2008	288b	Appointment terminated director derek vago	(1 page)
20 Aug 2008	288a	Director and secretary appointed john david chapman	(2 pages)
27 Jun 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Sep 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)