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ACTON LANE DEVELOPMENTS LIMITED

Company number 06747751

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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)
19 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
20 Aug 2014 AD01 Registered office address changed from 95 St Georges Square Mews London SW1V 3RZ to 81 Station Road Marlow Bucks SL7 1NS on 20 August 2014
15 Aug 2014 600 Appointment of a voluntary liquidator
15 Aug 2014 4.70 Declaration of solvency
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 3,000
11 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Feb 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 May 2012
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Mr Simon Peter Taylor on 1 December 2011
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Richard Taylor on 12 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Simon Peter Taylor on 12 November 2009
04 Dec 2009 CH01 Director's details changed for Simon Huntly Muir on 12 November 2009
12 Nov 2008 NEWINC Incorporation