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AKTUAL BUSINESS SOLUTIONS LIMITED

Company number 08898488

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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)
10 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 21 July 2022
09 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 21 July 2021
14 Sep 2020 AD01 Registered office address changed from 87 Rickmansworth Road Watford WD18 7JB to C/O Frost Grroup Limited Court House the Old Police Station,South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 14 September 2020
28 Aug 2020 600 Appointment of a voluntary liquidator
28 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-22
28 Aug 2020 LIQ01 Declaration of solvency
27 May 2020 AA Micro company accounts made up to 29 February 2020
01 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
23 May 2019 AA Micro company accounts made up to 28 February 2019
03 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
18 May 2018 AA Micro company accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
27 Apr 2017 AA Micro company accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
07 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
24 Feb 2014 AP01 Appointment of Alan Lau as a director
24 Feb 2014 AP01 Appointment of Alan Lau as a director
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 10
20 Feb 2014 TM01 Termination of appointment of Barbara Kahan as a director
17 Feb 2014 NEWINC Incorporation