ACTON FUNCTIONAL LIMITED
Company number 11230740 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 23 Nov 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 15 Feb 2023 | Registered office address changed from Unit 2 Putney Bridge Road London SW15 2NQ England to Unit 2 118 Putney Bridge Road London SW15 2NQ on 2023-02-15 · 1 page | View document |
| 26 Jan 2023 | Registered office address changed from Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London SW18 4GQ England to Unit 2 Putney Bridge Road London SW15 2NQ on 2023-01-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 14 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 16 May 2022 | Director's details changed for Paul Timothy Early on 2022-05-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 16 Jul 2021 | Appointment of Paul Timothy Early as a director on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Alison Claudine Mcelroy as a secretary on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Termination of appointment of Alison Claudine Mcelroy as a director on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Appointment of Paul Timothy Early as a secretary on 2021-07-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Apr 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 30 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM FRANCHISE HOUSE 3A TOURNAMENT COURT TOURNAMENT FIELDS WARWICK CV34 6LG ENGLAND | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM G03, THE LIGHTBULB 1 FILAMENT WALK LONDON SW18 4GQ ENGLAND | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM FRANCHISE HOUSE, 3A TOURNAMENT COURT, TOURNAMENT F FRANCHISE HOUSE, 3A TOURNAMENT COURT TOURNAMENT FIELDS WARWICK CV34 6LG ENGLAND | View document |
| 8 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 15 Feb 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MS ALISON CLAUDINE MCELROY | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR JOHN ANDREW HELLER | View document |
| 2 Jan 2019 | SECRETARY APPOINTED MS ALISON CLAUDINE MCELROY | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TAUNTON | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM LU208, THE LIGHTBULB 1 FILAMENT WALK, WANDSWORTH WANDSWORTH SW18 4GQ UNITED KINGDOM | View document |
| 28 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |