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ACTUALTHEME LIMITED

Company number 11252036

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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)
14 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)
14 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 - 16 pages (16 pages)
23 Aug 2022	AD01	Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB United Kingdom to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 23 August 2022	View PDF Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB United Kingdom to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-10 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	View PDF Previous accounting period shortened from 31 March 2019 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AP01	Appointment of Mr Charles Martyn Sowter as a director on 5 October 2018	View PDF Appointment of Mr Charles Martyn Sowter as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AD01	Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 31 August 2018	View PDF Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 31 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC01	Notification of Jonathan Mark Sowter as a person with significant control on 29 August 2018	View PDF Notification of Jonathan Mark Sowter as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 29 August 2018	View PDF Cessation of York Place Company Nominees Limited as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP01	Appointment of Mr Jonathan Mark Sowter as a director on 29 August 2018	View PDF Appointment of Mr Jonathan Mark Sowter as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM01	Termination of appointment of Jonathon Charles Round as a director on 29 August 2018	View PDF Termination of appointment of Jonathon Charles Round as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-13 GBP 1	View PDF Incorporation Statement of capital on 2018-03-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ACTUALTHEME LIMITED

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