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ACTION 4 EQUALITY (SCOTLAND) LIMITED

Company number 05475645

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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)
29 Oct 2024 AD01 Registered office address changed from 26 Albert Hall Mansions Kensington Gore London SW7 2AJ England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 29 October 2024
29 Oct 2024 LIQ01 Declaration of solvency
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-16
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
26 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
04 Jun 2024 CH01 Director's details changed for Mr Karl Bromley on 4 June 2024
29 May 2024 PSC04 Change of details for Dr Alison Mary Steele as a person with significant control on 6 April 2016
29 May 2024 PSC04 Change of details for Mr Stefan Tylney Cross as a person with significant control on 6 April 2016
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
19 Jul 2023 PSC04 Change of details for Mr Stefan Tylney Cross as a person with significant control on 19 July 2023
19 Jul 2023 PSC04 Change of details for Dr Alison Mary Steele as a person with significant control on 19 July 2023
14 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
21 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
07 Dec 2021 CH01 Director's details changed for Dr Alison Mary Steele on 2 December 2021
07 Dec 2021 CH03 Secretary's details changed for Dr Alison Mary Steele on 2 December 2021
02 Dec 2021 CH01 Director's details changed for Mr Stefan Tylney Cross on 2 December 2021
02 Dec 2021 AD01 Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to 26 Albert Hall Mansions Kensington Gore London SW7 2AJ on 2 December 2021
02 Dec 2021 CH01 Director's details changed for Dr Alison Mary Steele on 2 December 2021
02 Dec 2021 CH01 Director's details changed for Mr Stefan Tylney Cross on 2 December 2021
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
12 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
29 Dec 2020 TM01 Termination of appointment of Rachel Elizabeth Cross as a director on 10 December 2020
08 Jul 2020 AD01 Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 8 July 2020