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ACTON REGENERATION COMPANY LIMITED

Company number 07271918

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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)
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH03	Secretary's details changed for Mr Matthew Collecott on 18 December 2020	View PDF Secretary's details changed for Mr Matthew Collecott on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mr Vincent Daniel Goldstein on 18 December 2020	View PDF Director's details changed for Mr Vincent Daniel Goldstein on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH01	Director's details changed for Mr Matthew John Collecott on 18 December 2020	View PDF Director's details changed for Mr Matthew John Collecott on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC05	Change of details for Rapallo Limited as a person with significant control on 18 November 2020	View PDF Change of details for Rapallo Limited as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AD01	Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020	View PDF Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
20 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
12 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	MR04	Satisfaction of charge 072719180004 in full	View PDF Satisfaction of charge 072719180004 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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