ACT HEREFORDSHIRE & WORCESTERSHIRE LTD

Company number 05307049

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2019	DS01	Application to strike the company off the register	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(3 pages)
20 Dec 2018	CH01	Director's details changed for Ms Linda Jane Gresty on 2 October 2017	(2 pages)
07 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
18 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
21 Dec 2017	CH01	Director's details changed for Deborah Price on 2 October 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(3 pages)
20 Dec 2017	CH01	Director's details changed for Mrs Stephanie Clay on 2 October 2017	(2 pages)
20 Dec 2017	PSC04	Change of details for Ms Deborah Price as a person with significant control on 2 October 2017	(2 pages)
20 Dec 2017	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 20 December 2017	(1 page)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(4 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
24 Mar 2016	TM01	Termination of appointment of Victoria Emily Preece as a director on 1 March 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mrs Stephanie Clay as a director on 1 March 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 7 December 2015 no member list	(4 pages)
25 Nov 2015	AD01	Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 25 November 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Dianne Isabel Ewin as a secretary on 22 April 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Dianne Isabel Ewin as a director on 22 April 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Linda Jane Gresty as a director on 22 April 2015	(3 pages)
17 May 2015	AP01	Appointment of Deborah Price as a director on 22 April 2015	(3 pages)
17 May 2015	TM01	Termination of appointment of Elizabeth French as a director on 22 April 2015	(2 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)