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ALL ACTION RESOURCES LTD

Company number 06723492

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
06 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
10 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
08 Mar 2018 AD01 Registered office address changed from 2 Union Lane Isleworth TW7 6GN England to 2 Toolands House Union Lane Isleworth TW7 6GN on 8 March 2018
03 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
03 Nov 2017 PSC01 Notification of Simon Patrick Cusack as a person with significant control on 14 October 2017
07 Sep 2017 AD01 Registered office address changed from 170 Hammersmith Grove London W6 7HF to 2 Union Lane Isleworth TW7 6GN on 7 September 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 Oct 2015 CH01 Director's details changed for Mr Simon Patrick Cusack on 1 November 2014
05 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
28 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Mar 2013 AD01 Registered office address changed from 180 Hammersmith Grove Flat 1 London W6 7HF United Kingdom on 26 March 2013
26 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011