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ACTION CLUB CONSULTANCY LIMITED

Company number 07867171

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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)
20 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 December 2018
15 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
10 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
08 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
05 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AD01 Registered office address changed from Swan House 3 High Road Ickenham Uxbridge Middlesex UB10 8LE to 7 Bennetts Avenue Greenford Middlesex UB6 8AU on 27 January 2015
27 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
24 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 CERTNM Company name changed amanda's action club franchise LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution