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ACTION VENUES LIMITED

Company number 03887444

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
08 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Niel Martin on 13 December 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Niel Martin on 2 October 2009
21 Dec 2009 CH04 Secretary's details changed for Finnies Limited on 2 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 02/12/08; full list of members
15 Oct 2008 288a Secretary appointed finnies LIMITED
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 288b Appointment terminated secretary nicola martin
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 363a Return made up to 02/12/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 02/12/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 02/12/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed