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AC/DC LED HOLDINGS LIMITED

Company number 08058032

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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)
15 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2022	LIQ13	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 - 7 pages (7 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 13 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AD01	Registered office address changed from Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP England to 15 Canada Square London E14 5GL on 8 October 2021	View PDF Registered office address changed from Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP England to 15 Canada Square London E14 5GL on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-01 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Andre Parcel Papoular as a director on 1 July 2021	View PDF Termination of appointment of Andre Parcel Papoular as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD01	Registered office address changed from Innovation Works Gisburn Road Barrowford Lancashire BB9 8NB to Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP on 11 June 2021	View PDF Registered office address changed from Innovation Works Gisburn Road Barrowford Lancashire BB9 8NB to Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
11 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AP01	Appointment of Mr Richard Gunn as a director on 10 April 2020	View PDF Appointment of Mr Richard Gunn as a director on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	PSC07	Cessation of Gareth Simeon Frankland as a person with significant control on 1 April 2020	View PDF Cessation of Gareth Simeon Frankland as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Gareth Simeon Frankland as a director on 1 April 2020	View PDF Termination of appointment of Gareth Simeon Frankland as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 20 pages (20 pages)
11 Jul 2018	AP01	Appointment of Mr Andre Parcel Papoular as a director on 15 June 2018	View PDF Appointment of Mr Andre Parcel Papoular as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AP01	Appointment of Mr Georg Schaffgotch as a director on 15 June 2018	View PDF Appointment of Mr Georg Schaffgotch as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	TM01	Termination of appointment of Paul Marcus Coggins as a director on 15 June 2018	View PDF Termination of appointment of Paul Marcus Coggins as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	TM01	Termination of appointment of Holger Schnabel as a director on 15 June 2018	View PDF Termination of appointment of Holger Schnabel as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)

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