ACL HEALTHCARE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ACL HEALTHCARE LIMITED

Company number 05836940

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2014	4.68	Liquidators' statement of receipts and payments to 11 December 2013	View PDF Liquidators' statement of receipts and payments to 11 December 2013 - link opens in a new window - 13 pages (13 pages)
15 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Dec 2013	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AD01	Registered office address changed from 4Th Floor 3-5 Swallow Place London W1B 2AF on 6 December 2012	View PDF Registered office address changed from 4Th Floor 3-5 Swallow Place London W1B 2AF on 6 December 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	CH01	Director's details changed for Mr Anton David Curtis on 11 October 2012	View PDF Director's details changed for Mr Anton David Curtis on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mr Anton David Curtis on 11 October 2012	View PDF Secretary's details changed for Mr Anton David Curtis on 11 October 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	CH01	Director's details changed for Mr Jeremy Ungelson on 8 October 2012	View PDF Director's details changed for Mr Jeremy Ungelson on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 2,501,000	View PDF Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 2,501,000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
05 Mar 2010	AD01	Registered office address changed from 12-14 St Christophers Place London W1U 1NB on 5 March 2010	View PDF Registered office address changed from 12-14 St Christophers Place London W1U 1NB on 5 March 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 September 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	AA	Accounts for a medium company made up to 30 September 2008	View PDF Accounts for a medium company made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
03 Jul 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category