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ACTUAL LIMITED

Company number 03003905

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2021 DS01 Application to strike the company off the register
15 Sep 2021 TM01 Termination of appointment of Jolyon Francis Robert Moss as a director on 11 September 2021
15 Sep 2021 TM01 Termination of appointment of Terence Charles Mordaunt as a director on 8 September 2021
08 Mar 2021 AD01 Registered office address changed from 7th Floor 39 st Jamess Street London SW1A 1JD to 50 Jermyn Street London SW1Y 6LX on 8 March 2021
09 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 AP03 Appointment of Mr Robin Chapman as a secretary on 20 January 2020
24 Jan 2020 TM02 Termination of appointment of Caroline Ann Rose as a secretary on 20 January 2020
24 Jan 2020 TM01 Termination of appointment of Robin Chapman as a director on 20 January 2020
24 Jan 2020 TM01 Termination of appointment of John Michael Botros as a director on 20 January 2020
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
27 Sep 2017 AP01 Appointment of Mr John Michael Botros as a director on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of Richard Anthony Finlayson Lascelles as a director on 10 September 2017
25 Sep 2017 PSC07 Cessation of Richard Anthony Finlayson Lascelles as a person with significant control on 1 September 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2