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ACTION PARTNERSHIP LTD

Company number 07414168

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 30 May 2023
09 Jun 2022 AD01 Registered office address changed from 4 Hurricane Drive Speke Liverpool L24 8RL England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 9 June 2022
09 Jun 2022 600 Appointment of a voluntary liquidator
09 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31
09 Jun 2022 LIQ02 Statement of affairs
01 Mar 2022 TM01 Termination of appointment of Jason James Dowling as a director on 28 February 2022
05 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 January 2021
03 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
01 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Oct 2019 CH01 Director's details changed for Mr David Harold Sanders on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Peter Victor Keen on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr David Leslie Keen on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Jason James Dowling on 21 October 2019
21 Oct 2019 AD01 Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG to 4 Hurricane Drive Speke Liverpool L24 8RL on 21 October 2019
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 100
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
06 Mar 2018 MR04 Satisfaction of charge 074141680001 in full
02 Feb 2018 TM02 Termination of appointment of David Keen as a secretary on 31 January 2018
07 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates