CompaniesInTheUK

ACTUALTHEME LIMITED

Company number 11252036 ·

Dissolved

21 filings

Date Filing
14 Nov 2023 Final Gazette dissolved following liquidation View document
14 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
14 Aug 2023 Return of final meeting in a members' voluntary winding up · 16 pages View document
26 Apr 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View document
8 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
24 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
22 May 2019 PREVSHO FROM 31/03/2019 TO 30/09/2018 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
8 May 2019 29/08/18 STATEMENT OF CAPITAL GBP 100 View document
5 Oct 2018 DIRECTOR APPOINTED MR CHARLES MARTYN SOWTER View document
31 Aug 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM ELIZABETH HOUSE, 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM View document
30 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK SOWTER View document
30 Aug 2018 DIRECTOR APPOINTED MR JONATHAN MARK SOWTER View document
30 Aug 2018 CESSATION OF YORK PLACE COMPANY NOMINEES LIMITED AS A PSC View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
13 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document