ACTURUS RETAIL (UK) LIMITED

07749128
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP

Documents

Documents
Date Category Description Pages
09 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
09 Jun 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
06 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Apr 2020 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 19 Buy now
15 Nov 2019 insolvency Liquidation In Administration Progress Report 18 Buy now
11 Jul 2019 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
20 Jun 2019 insolvency Liquidation In Administration Proposals 36 Buy now
13 Jun 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
03 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 May 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
08 Oct 2018 accounts Annual Accounts 9 Buy now
08 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 114 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2018 accounts Annual Accounts 10 Buy now
09 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 146 Buy now
09 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
09 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
09 Jan 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 officers Change of particulars for director (Clemente Luis Cebrian Mosquera) 2 Buy now
09 Sep 2015 officers Change of particulars for corporate director (Acturus Capital S L) 1 Buy now
19 Jun 2015 accounts Annual Accounts 11 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
19 Apr 2013 accounts Annual Accounts 10 Buy now
21 Mar 2013 officers Appointment of director (Mr Alvaro Cebrian Mosquera) 2 Buy now
30 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Katherine Claydon) 1 Buy now
22 Sep 2011 officers Appointment of director (Clemente Luis Cebrian Mosquera) 3 Buy now
22 Sep 2011 officers Appointment of corporate director (Acturus Capital S L) 3 Buy now
23 Aug 2011 incorporation Incorporation Company 7 Buy now