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ACTION ACADEMIES LTD

Company number 07121779

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2020 AD01 Registered office address changed from Orchard St Business Centre 13-14 Orchard Street Bristol Avon BS1 5EH to Orchard St Business Centre 13-14 Orchard Street Bristol BS1 5EH on 14 December 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-09
07 Dec 2020 AD01 Registered office address changed from Action Indoor Sports Ltd Bamfield Bristol BS14 0XA England to Orchard St Business Centre 13-14 Orchard Street Bristol Avon BS1 5EH on 7 December 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-09
24 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Nov 2020 600 Appointment of a voluntary liquidator
24 Nov 2020 LIQ02 Statement of affairs
27 May 2020 AA Micro company accounts made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
28 Sep 2018 PSC01 Notification of Andrew James Hatcher as a person with significant control on 1 April 2018
23 Apr 2018 AA Micro company accounts made up to 30 September 2017
04 Apr 2018 AD01 Registered office address changed from C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN to Action Indoor Sports Ltd Bamfield Bristol BS14 0XA on 4 April 2018
12 Mar 2018 TM01 Termination of appointment of Duncan Peter Norris as a director on 12 March 2018
12 Mar 2018 TM02 Termination of appointment of Duncan Norris as a secretary on 12 March 2018
12 Mar 2018 PSC07 Cessation of Duncan Norris as a person with significant control on 12 March 2018
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 11 January 2016 no member list
04 Feb 2015 AR01 Annual return made up to 11 January 2015 no member list