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ACTAROUND LIMITED

Company number 06963624

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2017 LIQ03 Liquidators' statement of receipts and payments to 10 March 2017
15 Jun 2016 AD01 Registered office address changed from Berry and Cooper First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016
20 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
15 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jun 2015 AD01 Registered office address changed from 28 Oakley Close Luton Bedfordshire LU4 9QL to First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA on 23 June 2015
16 Jun 2015 4.20 Statement of affairs with form 4.19
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-05
26 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 15 July 2014
Statement of capital on 2014-07-16
  • GBP 2
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Natasha Natalie Angol on 15 July 2010
03 Aug 2010 CH01 Director's details changed for Richard Wayne Angol on 15 July 2010