ACTUALLY PROPERTY GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Notice of ceasing to act as receiver or manager

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20/01/2520 January 2025 Liquidators' statement of receipts and payments to 2024-11-26

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05/12/235 December 2023 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2023-12-05

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Appointment of a voluntary liquidator

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Statement of affairs

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10/11/2310 November 2023 Appointment of receiver or manager

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10/11/2310 November 2023 Appointment of receiver or manager

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-07-30

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20/06/2320 June 2023 Registration of charge 083586130023, created on 2023-06-08

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16/05/2316 May 2023 Registration of charge 083586130022, created on 2023-04-27

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with no updates

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11/11/2111 November 2021 Termination of appointment of Andrew David Sutton as a director on 2021-09-01

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07/10/217 October 2021 Appointment of Mr Andrew David Sutton as a director on 2021-09-01

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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05/07/215 July 2021 Registration of charge 083586130021, created on 2021-06-15

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24/06/2124 June 2021 Registration of charge 083586130019, created on 2021-06-15

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24/06/2124 June 2021 Registration of charge 083586130018, created on 2021-06-15

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24/06/2124 June 2021 Registration of charge 083586130020, created on 2021-06-15

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18/06/2118 June 2021 Registration of charge 083586130017, created on 2021-06-15

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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16/01/2016 January 2020 CESSATION OF TIMOTHY LYNCH AS A PSC

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16/01/2016 January 2020 CESSATION OF KELLY PATRICIA LYNCH AS A PSC

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTUALLY PROPERTY GROUP HOLDINGS LIMITED

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29/10/1929 October 2019 COMPANY NAME CHANGED ACTUALLY PROPERTY LIMITED CERTIFICATE ISSUED ON 29/10/19

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29/10/1929 October 2019 PREVSHO FROM 29/08/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083586130016

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083586130015

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MRS KELLY PATRICIA LYNCH / 20/06/2019

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130011

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130012

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29/05/1929 May 2019 29/08/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130008

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130005

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130001

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130002

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130004

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130009

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130007

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130010

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130003

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130006

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY PATRICIA LYNCH

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24/01/1924 January 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LYNCH / 30/01/2017

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22/01/1922 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083586130014

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22/01/1922 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083586130013

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29/11/1829 November 2018 29/08/17 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CURRSHO FROM 30/08/2017 TO 29/08/2017

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29/08/1829 August 2018 Annual accounts for year ending 29 Aug 2018

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31/05/1831 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083586130011

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083586130012

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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29/08/1729 August 2017 Annual accounts for year ending 29 Aug 2017

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27/06/1727 June 2017 08/06/17 STATEMENT OF CAPITAL GBP 150

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/04/1720 April 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 083586130008

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20/04/1720 April 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 083586130009

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20/04/1720 April 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 083586130010

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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19/01/1719 January 2017 PREVSHO FROM 30/11/2016 TO 31/08/2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN LYNCH / 12/12/2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN LYNCH / 09/06/2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UNIT A15 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD UPTON WIRRAL CH49 0AB

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25/05/1625 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 100

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15/02/1615 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 PREVSHO FROM 31/01/2015 TO 30/11/2014

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21/02/1521 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083586130007

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083586130006

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13/02/1513 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083586130005

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083586130003

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083586130004

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083586130002

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083586130001

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1314 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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