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STATEACT LIMITED

Company number 01912571

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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)
05 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 15 May 2022	View PDF Liquidators' statement of receipts and payments to 15 May 2022 - link opens in a new window - 16 pages (16 pages)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 15 May 2021	View PDF Liquidators' statement of receipts and payments to 15 May 2021 - link opens in a new window - 14 pages (14 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	View PDF Liquidators' statement of receipts and payments to 15 May 2020 - link opens in a new window - 14 pages (14 pages)
31 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16 - link opens in a new window - 1 page (1 page)
09 Mar 2021	600	Appointment of a voluntary liquidator
05 Mar 2021	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
07 Jun 2019	AD01	Registered office address changed from 170 Front Street Chester Le Street County Durham DH3 3AZ to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 7 June 2019	View PDF Registered office address changed from 170 Front Street Chester Le Street County Durham DH3 3AZ to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
06 Jun 2019	ANNOTATION	Rectified The form 600 was removed from the public register on 05/03/2021 pursuant to Order of Court
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
12 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 May 2013	TM01	Termination of appointment of Simon Birtwisle as a director	View PDF Termination of appointment of Simon Birtwisle as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)

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