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ACIL GROUP LTD

Company number 07304985

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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)
06 Jun 2024 AD01 Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 6 June 2024
30 Jan 2024 WU07 Progress report in a winding up by the court
16 Feb 2023 WU07 Progress report in a winding up by the court
04 Feb 2022 WU07 Progress report in a winding up by the court
15 Jun 2021 AD01 Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
29 Jan 2021 WU07 Progress report in a winding up by the court
27 Jan 2020 WU07 Progress report in a winding up by the court
03 Jan 2019 AD01 Registered office address changed from 2a Perrysfield Road Cheshunt Waltham Cross EN8 0TE England to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 3 January 2019
20 Dec 2018 WU04 Appointment of a liquidator
11 Dec 2018 COCOMP Order of court to wind up
24 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
02 Aug 2018 AD01 Registered office address changed from 30 Nobel Road Unit a/B (Rear) London N18 3BH to 2a Perrysfield Road Cheshunt Waltham Cross EN8 0TE on 2 August 2018
19 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
29 May 2018 AD03 Register(s) moved to registered inspection location Dogtas Exclusive Unit G2, Brent South Shopping Park Tilling Road London
29 May 2018 AD02 Register inspection address has been changed to Dogtas Exclusive Unit G2, Brent South Shopping Park Tilling Road London
26 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
24 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
21 Jul 2017 MR01 Registration of charge 073049850005, created on 12 July 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Oct 2016 MR01 Registration of charge 073049850004, created on 14 October 2016
25 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2015
17 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014