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ACTU8 LTD

Company number 09598367

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	View PDF Liquidators' statement of receipts and payments to 9 January 2023 - link opens in a new window - 14 pages (14 pages)
18 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	AD01	Registered office address changed from Unit 8, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 17 January 2022	View PDF Registered office address changed from Unit 8, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CH01	Director's details changed for Stuart Brendan Mcloughlin on 3 September 2019	View PDF Director's details changed for Stuart Brendan Mcloughlin on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Stuart Mcloughin as a person with significant control on 3 September 2019	View PDF Change of details for Mr Stuart Mcloughin as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AD01	Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ United Kingdom to Unit 8, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 5 June 2015	View PDF Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ United Kingdom to Unit 8, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 5 June 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 1	View PDF Incorporation Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 13 pages (13 pages)

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