ACTLEN LIMITED

Company number 10359940 ·

Dissolved

30 filings

Date Filing
1 Nov 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Nov 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Nov 2022 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 Change of details for Ruyan Wu as a person with significant control on 2021-10-19 · 2 pages View document
19 Oct 2021 Cessation of Benjamin Smith as a person with significant control on 2021-10-19 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
10 May 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR RUYAN WU / 03/03/2020 View document
3 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SMITH View document
3 Mar 2020 DIRECTOR APPOINTED BENJAMIN SMITH View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
14 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RUYAN WU / 06/12/2018 View document
26 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUYAN WU View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 88 QUEEN STREET SUITE 107 SHEFFIELD S1 2FW ENGLAND View document
29 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH View document
29 Oct 2018 DIRECTOR APPOINTED MS RUYAN WU View document
29 Oct 2018 CESSATION OF BENJAMIN SMITH AS A PSC View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Jul 2018 REGISTERED OFFICE CHANGED ON 14/07/2018 FROM 88 QUEEN STREET SHEFFIELD S1 2FW ENGLAND View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 2 RUTLAND PARK SHEFFIELD S10 2PD UNITED KINGDOM View document
4 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
5 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document