ACTONFIELD LIMITED

03631594
3 FIELD COURT LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
27 Nov 2020 gazette Gazette Dissolved Liquidation 1 Buy now
27 Aug 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
22 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Jan 2020 resolution Resolution 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Claire L Estrange Spencer) 1 Buy now
14 Jan 2020 accounts Annual Accounts 2 Buy now
13 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2019 accounts Annual Accounts 2 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2017 accounts Annual Accounts 3 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2016 accounts Annual Accounts 3 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 accounts Annual Accounts 3 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 3 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 4 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
25 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Apr 2012 accounts Annual Accounts 4 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2011 annual-return Annual Return 3 Buy now
05 Apr 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 annual-return Annual Return 3 Buy now
01 Oct 2010 officers Change of particulars for secretary (Claire L Estrange Spencer) 1 Buy now
01 Oct 2010 officers Change of particulars for director (Jonathan Peter Spencer) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Claire L Estrange Spencer) 2 Buy now
07 Apr 2010 accounts Annual Accounts 4 Buy now
21 Sep 2009 annual-return Return made up to 15/09/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 4 Buy now
18 Dec 2008 accounts Accounting reference date extended from 28/02/2008 to 30/06/2008 1 Buy now
03 Nov 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from east house 109 south worple way london SW14 8TN 1 Buy now
21 Dec 2007 accounts Annual Accounts 4 Buy now
31 Oct 2007 annual-return Return made up to 15/09/07; full list of members 2 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
21 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Jan 2007 accounts Annual Accounts 10 Buy now
13 Oct 2006 annual-return Return made up to 15/09/06; full list of members 2 Buy now
13 Oct 2006 officers Director's particulars changed 1 Buy now
13 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jun 2006 accounts Annual Accounts 10 Buy now
20 Sep 2005 annual-return Return made up to 15/09/05; full list of members 2 Buy now
07 Mar 2005 accounts Annual Accounts 10 Buy now
10 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Oct 2004 annual-return Return made up to 15/09/04; no change of members 4 Buy now
06 Feb 2004 accounts Annual Accounts 10 Buy now
14 Oct 2003 annual-return Return made up to 15/09/03; no change of members 4 Buy now
31 Dec 2002 accounts Annual Accounts 10 Buy now
26 Sep 2002 address Registered office changed on 26/09/02 from: c/o white hart associates east house 109 south worple way london SW14 8TN 2 Buy now
19 Sep 2002 annual-return Return made up to 15/09/02; full list of members 7 Buy now
12 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
28 Dec 2001 accounts Annual Accounts 10 Buy now
05 Dec 2001 annual-return Return made up to 15/09/01; full list of members 6 Buy now
12 Nov 2001 officers New secretary appointed 2 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 officers Secretary resigned 1 Buy now
12 Nov 2001 address Registered office changed on 12/11/01 from: 5 southampton place london WC1A 2DA 1 Buy now
21 Dec 2000 annual-return Return made up to 15/09/00; full list of members 6 Buy now
24 Jul 2000 accounts Annual Accounts 11 Buy now
26 Nov 1999 annual-return Return made up to 15/09/99; full list of members 6 Buy now
17 Dec 1998 accounts Accounting reference date extended from 30/09/99 to 28/02/00 1 Buy now
05 Oct 1998 officers Director resigned 1 Buy now
05 Oct 1998 address Registered office changed on 05/10/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ 1 Buy now
05 Oct 1998 officers New secretary appointed 2 Buy now
05 Oct 1998 officers New director appointed 2 Buy now
05 Oct 1998 officers Secretary resigned 1 Buy now
15 Sep 1998 incorporation Incorporation Company 12 Buy now