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ACTUALITYHR LIMITED

Company number 06369614

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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)
26 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 3 February 2023	View PDF Liquidators' statement of receipts and payments to 3 February 2023 - link opens in a new window - 13 pages (13 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 3 February 2022	View PDF Liquidators' statement of receipts and payments to 3 February 2022 - link opens in a new window - 13 pages (13 pages)
12 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	AD01	Registered office address changed from Croft Cottage Checkendon Reading RG8 0NT to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 9 February 2021	View PDF Registered office address changed from Croft Cottage Checkendon Reading RG8 0NT to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-04 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AAMD	Amended total exemption full accounts made up to 30 September 2013	View PDF Amended total exemption full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2,000 - link opens in a new window - 5 pages (5 pages)

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