ACTION ADVENTURE LIMITED

Company number 04341349

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
18 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
26 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
05 Oct 2020	AD01	Registered office address changed from 12 Clifford Road Chafford Hundred Grays RM16 6NY England to 7 Bodley Close St. Johns Road Epping CM16 5JJ on 5 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Oksana Valaitiene as a director on 5 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Boyan Trendafilov as a director on 5 October 2020	(2 pages)
05 Oct 2020	PSC07	Cessation of Oksana Valaitiene as a person with significant control on 5 October 2020	(1 page)
05 Oct 2020	PSC01	Notification of Boyan Trendafilov as a person with significant control on 5 October 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
31 Oct 2019	AD01	Registered office address changed from 1 Holyhead Close London E6 5YN England to 12 Clifford Road Chafford Hundred Grays RM16 6NY on 31 October 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
02 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
02 Jul 2019	PSC01	Notification of Oksana Valaitiene as a person with significant control on 2 July 2019	(2 pages)
02 Jul 2019	AD01	Registered office address changed from 57-59 High Street Romford RM1 1JL England to 1 Holyhead Close London E6 5YN on 2 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mrs Oksana Valaitiene as a director on 2 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Justina Vaistaraite as a director on 2 July 2019	(1 page)
02 Jul 2019	PSC07	Cessation of Justina Vaistaraite as a person with significant control on 2 July 2019	(1 page)

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