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ACTION ECONOMICS U.K. LIMITED

Company number 05075832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 8 December 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
13 Jan 2022 LIQ01 Declaration of solvency
23 Dec 2021 AD01 Registered office address changed from 6 Honduras Street Suite a London EC1Y 0th to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 December 2021
23 Dec 2021 600 Appointment of a voluntary liquidator
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-09
21 Dec 2021 AD02 Register inspection address has been changed to 6 Honduras Street Suite a London EC1Y 0th
15 Oct 2021 SH19 Statement of capital on 15 October 2021
  • GBP 100
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 CAP-SS Solvency Statement dated 03/09/21
15 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2021 AA Micro company accounts made up to 30 June 2021
19 Jul 2021 AA01 Previous accounting period shortened from 30 December 2021 to 30 June 2021
16 Jun 2021 AA Micro company accounts made up to 30 December 2020
14 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 30 December 2019
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
09 May 2019 AA Micro company accounts made up to 30 December 2018
16 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
11 Oct 2018 AA Micro company accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
16 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Micro company accounts made up to 31 December 2016