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ACTUAL MINDS POSSIBLE WORLDS LIMITED

Company number 08803624

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
11 Apr 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 CH01 Director's details changed for Mr Simon Crosby on 13 February 2017
30 Dec 2016 AD01 Registered office address changed from St Hughes Cottage Middle Lane Shotteswell Banbury Warwickshire OX17 1JQ to Mansion House Manchester Road Altrincham WA14 4RW on 30 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)