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ACTUALLY GROUP LIMITED

Company number 13493519

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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)
15 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Dec 2023	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 14 December 2023	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-08 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2023	TM01	Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023	View PDF Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC07	Cessation of Wini1 Limited as a person with significant control on 28 February 2023	View PDF Cessation of Wini1 Limited as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	PSC02	Notification of Actually Property Group Limited as a person with significant control on 28 February 2023	View PDF Notification of Actually Property Group Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Andrew David Sutton as a director on 22 November 2022	View PDF Termination of appointment of Andrew David Sutton as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CERTNM	Company name changed wini holiday group LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed wini holiday group LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Mr Andrew David Sutton as a director on 10 November 2021	View PDF Appointment of Mr Andrew David Sutton as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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