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ACTZ ENTERTAINMENT AGENCY LIMITED

Company number 05939285

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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)
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
09 Dec 2022	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 - 21 pages (21 pages)
10 Nov 2021	AD01	Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 November 2021	View PDF Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28 - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	AD01	Registered office address changed from 1st Floor Stella House Luckyn Lane Basildon SS14 3AX England to 5 Chigwell Road London E18 1LR on 28 August 2020	View PDF Registered office address changed from 1st Floor Stella House Luckyn Lane Basildon SS14 3AX England to 5 Chigwell Road London E18 1LR on 28 August 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	CH01	Director's details changed for Mr Andrew William Cowan on 22 November 2018	View PDF Director's details changed for Mr Andrew William Cowan on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Lewis Stephen Simmons on 22 November 2018	View PDF Director's details changed for Mr Lewis Stephen Simmons on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Mr Lewis Stephen Simmons on 4 October 2018	View PDF Director's details changed for Mr Lewis Stephen Simmons on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Mr Andrew William Cowan on 4 October 2018	View PDF Director's details changed for Mr Andrew William Cowan on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	TM02	Termination of appointment of Anna Louise Cowan as a secretary on 7 August 2018	View PDF Termination of appointment of Anna Louise Cowan as a secretary on 7 August 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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