ACTON RESIDENTIAL LIMITED

Company number 08578765

Date	Type	Description	View / Download
11 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 22 March 2016	(3 pages) Download iXBRL
03 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 22 March 2016	(1 page)
18 May 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	(4 pages)
18 Apr 2016	TM02	Termination of appointment of a secretary	(1 page)
14 Apr 2016	TM02	Termination of appointment of Jeremy Raymond Gilson as a secretary on 21 June 2015	(1 page)
08 Apr 2016	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 8 April 2016	(1 page)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
23 Nov 2015	AD01	Registered office address changed from 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(4 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(4 pages)
31 Aug 2013	MR01	Registration of charge 085787650003	(18 pages)
21 Aug 2013	MR01	Registration of charge 085787650002	(15 pages)
20 Aug 2013	MR01	Registration of charge 085787650001	(31 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)