ACPI INVESTMENTS LIMITED

03781549
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
11 Jul 2024 officers Termination of appointment of director (David Easton) 1 Buy now
15 Jun 2024 officers Termination of appointment of director (Michael James Hall) 1 Buy now
29 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
28 Mar 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 Mar 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Mar 2024 resolution Resolution 1 Buy now
30 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Alexandra Jane Heath) 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Sumeet Thapar) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Brett William Lankester) 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 21 Buy now
05 May 2021 officers Appointment of director (Mr Michael James Hall) 2 Buy now
04 May 2021 officers Appointment of director (Mr David Easton) 2 Buy now
04 May 2021 officers Termination of appointment of director (Daniel Attilio Pasini) 1 Buy now
02 Jul 2020 accounts Annual Accounts 23 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Nov 2019 officers Termination of appointment of secretary (David Cowley) 1 Buy now
15 Nov 2019 officers Appointment of secretary (Mr Sumeet Thapar) 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 officers Appointment of secretary (Mr David Cowley) 2 Buy now
30 Apr 2019 accounts Annual Accounts 20 Buy now
11 Jan 2019 officers Change of particulars for director (Mr Brett William Lankester) 2 Buy now
11 Jan 2019 officers Change of particulars for director (Daniel Attilio Pasini) 2 Buy now
09 Jan 2019 officers Appointment of director (Daniel Attilio Pasini) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Brett William Lankester) 2 Buy now
09 Jan 2019 officers Appointment of director (Alexandra Jane Heath) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (David Robert Pirouet) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Daniel Attilio Pasini) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Brett William Lankester) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Aaron Dunlop) 1 Buy now
09 Jan 2019 officers Appointment of director (Ian Cramb) 2 Buy now
08 Jan 2019 officers Termination of appointment of secretary (Celina Elizabeth Collins) 1 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2018 accounts Annual Accounts 20 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Termination of appointment of director (Daniel Charles Wyler) 1 Buy now
16 Nov 2017 accounts Annual Accounts 18 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 accounts Annual Accounts 19 Buy now
25 Jul 2016 officers Termination of appointment of secretary (David Cowley) 1 Buy now
25 Jul 2016 officers Appointment of secretary (Mrs Celina Elizabeth Collins) 2 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
02 Jan 2016 accounts Annual Accounts 19 Buy now
05 Oct 2015 mortgage Registration of a charge 7 Buy now
23 Sep 2015 mortgage Registration of a charge 7 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 16 Buy now
07 Jul 2014 officers Appointment of director (Mr Daniel Attilio Pasini) 2 Buy now
07 Jul 2014 officers Appointment of director (Mr David Robert Pirouet) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr Daniel Charles Wyler) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr Daniel Charles Wyler) 2 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 16 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 officers Appointment of director (Mr Aaron Dunlop) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Brett William Lakester) 2 Buy now
27 Jun 2013 annual-return Annual Return 3 Buy now
27 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2013 officers Termination of appointment of director (Alok Oberoi) 1 Buy now
09 May 2013 officers Termination of appointment of director (Pieter Fourie) 1 Buy now
09 May 2013 officers Termination of appointment of director (Simon Clark) 1 Buy now
12 Dec 2012 accounts Annual Accounts 16 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 officers Termination of appointment of secretary (Peter Drew) 1 Buy now
02 Jul 2012 officers Appointment of secretary (Mr David Cowley) 1 Buy now
02 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
02 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
22 Jul 2011 accounts Annual Accounts 17 Buy now
23 Jun 2011 annual-return Annual Return 7 Buy now
07 Apr 2011 officers Termination of appointment of secretary (Stonehage Limited) 1 Buy now
07 Apr 2011 officers Appointment of secretary (Mr Peter Drew) 1 Buy now
04 Apr 2011 officers Appointment of director (Mr Simon Clark) 2 Buy now
19 Jan 2011 accounts Annual Accounts 19 Buy now
13 Jan 2011 officers Termination of appointment of director (Simon Clark) 1 Buy now
13 Jan 2011 officers Appointment of director (Mr Simon Clark) 2 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Brett William Lakester) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Alok Oberoi) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Pieter Adriaan Fourie) 2 Buy now
21 Jun 2010 officers Change of particulars for corporate secretary (Stonehage Limited) 2 Buy now
14 Jan 2010 capital Ad 05/06/09\gbp si 1@1=1\gbp ic 8/9\ 1 Buy now
06 Aug 2009 officers Director appointed mr brett william lakester 1 Buy now
05 Aug 2009 officers Director appointed mr alok oberoi 1 Buy now
24 Jul 2009 accounts Annual Accounts 19 Buy now
16 Jul 2009 officers Appointment terminated director ronald armist 1 Buy now
16 Jul 2009 officers Appointment terminated director ari tatos 1 Buy now
16 Jul 2009 officers Appointment terminated director robert hilkowitz 1 Buy now
06 Jul 2009 incorporation Memorandum Articles 17 Buy now
03 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now