ACTUAL LIMITED

Company number 03003905

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2021	DS01	Application to strike the company off the register	(1 page)
15 Sep 2021	TM01	Termination of appointment of Jolyon Francis Robert Moss as a director on 11 September 2021	(1 page)
15 Sep 2021	TM01	Termination of appointment of Terence Charles Mordaunt as a director on 8 September 2021	(1 page)
08 Mar 2021	AD01	Registered office address changed from 7th Floor 39 st Jamess Street London SW1A 1JD to 50 Jermyn Street London SW1Y 6LX on 8 March 2021	(1 page)
09 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
24 Jan 2020	AP03	Appointment of Mr Robin Chapman as a secretary on 20 January 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Caroline Ann Rose as a secretary on 20 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Robin Chapman as a director on 20 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of John Michael Botros as a director on 20 January 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
27 Sep 2017	AP01	Appointment of Mr John Michael Botros as a director on 25 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Anthony Finlayson Lascelles as a director on 10 September 2017	(1 page)
25 Sep 2017	PSC07	Cessation of Richard Anthony Finlayson Lascelles as a person with significant control on 1 September 2017	(1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(8 pages)