ACTONFIELD LIMITED

Company number 03631594

Date	Type	Description	View / Download
27 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Jan 2020	AD01	Registered office address changed from St Catherines House St. Catherines Road Niton Undercliff Ventnor PO38 2NA England to 3 Field Court London WC1R 5EF on 22 January 2020	(2 pages)
21 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-15	(1 page)
15 Jan 2020	TM01	Termination of appointment of Claire L Estrange Spencer as a director on 14 January 2020	(1 page)
14 Jan 2020	AA	Micro company accounts made up to 30 November 2019	(2 pages) Download iXBRL
13 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 November 2019	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
20 Dec 2018	AD01	Registered office address changed from Beverley House Ranelagh Avenue London SW13 0BN to St Catherines House St. Catherines Road Niton Undercliff Ventnor PO38 2NA on 20 December 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(4 pages)
13 Oct 2015	AD01	Registered office address changed from Ground and Lower Ground 123a Borough High Street London SE1 1NP England to Beverley House Ranelagh Avenue London SW13 0BN on 13 October 2015	(1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
05 Feb 2015	AD01	Registered office address changed from C/O Prime Residential Ltd Mortlake Business Centre 20, Mortlake High St London SW14 0JN to Ground and Lower Ground 123a Borough High Street London SE1 1NP on 5 February 2015	(1 page)