ACT (HOLDINGS) LIMITED

07856444
OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5ET

Documents

Documents
Date Category Description Pages
14 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
29 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
22 Dec 2021 resolution Resolution 2 Buy now
22 Dec 2021 insolvency Solvency Statement dated 09/12/21 2 Buy now
22 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 14 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 resolution Resolution 1 Buy now
09 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
04 Oct 2020 capital Return of Allotment of shares 4 Buy now
15 Dec 2019 accounts Annual Accounts 14 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 14 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 13 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 May 2017 accounts Annual Accounts 35 Buy now
24 Nov 2016 auditors Auditors Resignation Company 1 Buy now
02 Nov 2016 officers Termination of appointment of director (Richard Pugsley) 1 Buy now
22 Oct 2016 mortgage Registration of a charge 42 Buy now
18 Oct 2016 officers Appointment of director (Mr Richard Pugsley) 2 Buy now
18 Oct 2016 officers Appointment of director (Ms Kay Martin) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Mark Charles Roberts) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Michael Arthur Pardoe James) 2 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2016 accounts Annual Accounts 28 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 accounts Annual Accounts 29 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
26 Sep 2014 officers Change of particulars for director (Mrs Caroline Cooksley) 2 Buy now
25 Sep 2014 officers Change of particulars for director (Mr Andrew Martyn Cooksley) 2 Buy now
25 Sep 2014 officers Change of particulars for director (Louise Williams) 2 Buy now
28 Apr 2014 accounts Annual Accounts 29 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
08 Mar 2013 accounts Annual Accounts 28 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2012 resolution Resolution 2 Buy now
06 Mar 2012 capital Return of Allotment of shares 6 Buy now
06 Mar 2012 officers Appointment of director (Mrs Caroline Cooksley) 3 Buy now
06 Mar 2012 officers Appointment of director (Louise Williams) 3 Buy now
06 Mar 2012 officers Appointment of director (Mr Andrew Martyn Cooksley) 3 Buy now
06 Mar 2012 officers Termination of appointment of director (Jason Smith) 2 Buy now
22 Nov 2011 incorporation Incorporation Company 53 Buy now