- Company Overview for ACTON LNG CONSULTING LIMITED (06943611)
- Filing history for ACTON LNG CONSULTING LIMITED (06943611)
- People for ACTON LNG CONSULTING LIMITED (06943611)
- Insolvency for ACTON LNG CONSULTING LIMITED (06943611)
- More for ACTON LNG CONSULTING LIMITED (06943611)
| 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) |
|---|---|---|---|
| 30 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 February 2017 | |
| 17 Mar 2016 | AD01 | Registered office address changed from Holly Cottage Camp Road Oldbury-on-Severn Gloucestershire BS35 1PR United Kingdom to Bridge House London Bridge London SE1 9QR on 17 March 2016 | |
| 15 Mar 2016 | 4.70 | Declaration of solvency | |
| 15 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 15 Mar 2016 | RESOLUTIONS |
Resolutions
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| 02 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 02 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 January 2016 | |
| 21 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 18 Jan 2016 | AD01 | Registered office address changed from St Lukes House 10 Oakfield Road Pamber Heath Tadley Hampshire RG26 3DN to Holly Cottage Camp Road Oldbury-on-Severn Gloucestershire BS35 1PR on 18 January 2016 | |
| 15 Jan 2016 | CH03 | Secretary's details changed for Ms Roberta Guerard Perkins on 14 January 2016 | |
| 15 Jan 2016 | CH01 | Director's details changed for Ms Roberta Guerard Perkins on 14 January 2016 | |
| 15 Jan 2016 | CH01 | Director's details changed for Mr Anthony Acton on 14 January 2016 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 04 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 23 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 19 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 22 Oct 2010 | 88(2) | Capitals not rolled up |