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ACG CO. LTD

Company number 10731976

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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)
01 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 20 October 2023
02 Nov 2022 AD01 Registered office address changed from 47 Knighton Drive Leicester LE2 3HD England to Cumberland House 35 Park Row Nottingham NG1 6EE on 2 November 2022
02 Nov 2022 600 Appointment of a voluntary liquidator
02 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-21
02 Nov 2022 LIQ01 Declaration of solvency
19 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
16 Oct 2022 AA01 Previous accounting period extended from 30 April 2022 to 30 September 2022
10 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
14 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
20 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted