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ACTIONS ASSIGNED (2014) LIMITED

Company number 09024926

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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)
11 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2019 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019
26 Apr 2018 AD01 Registered office address changed from South House Shortgrove Newport Saffron Walden Essex CB11 3TX to Airport House Purley Way Croydon Surrey CR0 0XZ on 26 April 2018
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-26
20 Apr 2018 LIQ01 Declaration of solvency
12 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
07 Feb 2017 AA Micro company accounts made up to 31 December 2016
14 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
19 Jan 2016 AA Micro company accounts made up to 31 December 2015
09 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
06 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted