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ALEXANDRA ROAD ACP LIMITED

Company number 11923215

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2023 DS01 Application to strike the company off the register
14 Jul 2023 AD01 Registered office address changed from 116 Baker Street London W1U 6TS England to 20-22 Bridge End Leeds LS1 4DJ on 14 July 2023
14 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
21 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
16 Mar 2023 AA Total exemption full accounts made up to 31 July 2021
10 Feb 2023 PSC01 Notification of Toni Louise Baldey as a person with significant control on 1 February 2023
19 Oct 2022 TM01 Termination of appointment of Adrian David Symondson as a director on 21 September 2022
25 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2022 AD01 Registered office address changed from 116 Baker Street, Marylebone, London, W1U 6TS 116 Baker Street London W1U 6TS England to 116 Baker Street London W1U 6TS on 16 August 2022
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
25 Nov 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 July 2021
08 Oct 2021 AD01 Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker Street, Marylebone, London, W1U 6TS 116 Baker Street London W1U 6TS on 8 October 2021
30 Jun 2021 AD01 Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 12 David Mews London W1U 6EG on 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
27 Jan 2020 TM01 Termination of appointment of Richard Anthony Symonds as a director on 15 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Adrian David Symondson on 10 January 2020
25 Sep 2019 AD01 Registered office address changed from 17 Grosvenor Street London W1K 4QG England to 96-98 Baker Street London W1U 6TJ on 25 September 2019
20 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 MR01 Registration of charge 119232150004, created on 17 May 2019