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ACTUAL PROJECTS LTD

Company number 05716374

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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)
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016 TM02 Termination of appointment of Stephen Harvey as a secretary on 1 December 2015
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
12 May 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
02 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
19 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2014 AR01 Annual return made up to 21 February 2013 with full list of shareholders
28 Feb 2014 AD01 Registered office address changed from 58 Park Hall Road London N2 9PX England on 28 February 2014
28 Feb 2014 AD01 Registered office address changed from 36 Sutton Road London N10 1HE on 28 February 2014
13 Mar 2013 AR01 Annual return made up to 21 February 2012 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
06 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
14 Jun 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for John Andrew Newcombe on 20 February 2011
29 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
11 Nov 2010 AA Total exemption full accounts made up to 28 February 2009
11 Nov 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 21 February 2009 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 21 February 2008 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from 67 Grand Avenue London N10 3BC on 11 November 2010