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ACTON FINISHING (STOURBRIDGE) LIMITED

Company number 05021739

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 7 August 2020
27 Feb 2020 LIQ02 Statement of affairs
27 Aug 2019 AD01 Registered office address changed from 213 Torrington Avenue Tile Hill Coventry CV4 9HN England to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 27 August 2019
22 Aug 2019 600 Appointment of a voluntary liquidator
22 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-08
18 Apr 2019 CH01 Director's details changed for Mr Sandeep Gulati on 18 April 2019
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
24 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
05 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-07
05 Oct 2017 CONNOT Change of name notice
25 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Feb 2017 MR01 Registration of charge 050217390004, created on 6 February 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Jan 2017 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE England to 213 Torrington Avenue Tile Hill Coventry CV4 9HN on 26 January 2017
25 Jan 2017 AD01 Registered office address changed from "the Old Doctor's House" 74 Grange Road Dudley West Midlands DY1 2AW to 15 Queens Road Coventry CV1 3DE on 25 January 2017
25 Jan 2017 TM02 Termination of appointment of Angela Bass as a secretary on 24 January 2017
25 Jan 2017 TM01 Termination of appointment of Angela Bass as a director on 24 January 2017
06 Jan 2017 AP01 Appointment of Mr Siddharth Gulati as a director on 16 December 2016
06 Jan 2017 AP01 Appointment of Mr Sandeep Gulati as a director on 16 December 2016
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AP01 Appointment of Mrs Angela Bass as a director on 20 July 2016
21 Jul 2016 TM01 Termination of appointment of Alan Bass as a director on 2 July 2016