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ACTIONSMART ENVIRONMENTAL LIMITED

Company number 05022934

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 38 pages (38 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 6 April 2022	View PDF Liquidators' statement of receipts and payments to 6 April 2022 - link opens in a new window - 37 pages (37 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 6 April 2021	View PDF Liquidators' statement of receipts and payments to 6 April 2021 - link opens in a new window - 34 pages (34 pages)
16 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 6 April 2020	View PDF Liquidators' statement of receipts and payments to 6 April 2020 - link opens in a new window - 32 pages (32 pages)
20 May 2019	LIQ03	Liquidators' statement of receipts and payments to 6 April 2019	View PDF Liquidators' statement of receipts and payments to 6 April 2019 - link opens in a new window - 32 pages (32 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 6 April 2018	View PDF Liquidators' statement of receipts and payments to 6 April 2018 - link opens in a new window - 30 pages (30 pages)
26 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-07 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AD01	Registered office address changed from 213 Station Road Stechford Birmingham West Midlands B33 8BB to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 12 April 2017	View PDF Registered office address changed from 213 Station Road Stechford Birmingham West Midlands B33 8BB to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 12 April 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6,000	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2015	MR01	Registration of charge 050229340001, created on 12 October 2015	View PDF Registration of charge 050229340001, created on 12 October 2015 - link opens in a new window - 46 pages (46 pages)
04 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 6,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AP03	Appointment of Mrs Janet Whitmarsh as a secretary on 31 August 2014	View PDF Appointment of Mrs Janet Whitmarsh as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	TM01	Termination of appointment of Janette Ann Hurst as a director on 31 August 2014	View PDF Termination of appointment of Janette Ann Hurst as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	TM02	Termination of appointment of Janette Ann Hurst as a secretary on 31 August 2014	View PDF Termination of appointment of Janette Ann Hurst as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 6,000	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 6,000 - link opens in a new window - 5 pages (5 pages)

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