- Company Overview for ACTUAL LIMITED (03003905)
- Filing history for ACTUAL LIMITED (03003905)
- People for ACTUAL LIMITED (03003905)
- More for ACTUAL LIMITED (03003905)
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) |
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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
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