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ACTUALLY PROPERTY GROUP LIMITED

Company number 08358613

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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)
02 Feb 2026 REC2 Receiver's abstract of receipts and payments to 25 October 2024
02 Feb 2026 REC2 Receiver's abstract of receipts and payments to 25 April 2025
20 Jan 2026 LIQ03 Liquidators' statement of receipts and payments to 26 November 2025
27 May 2025 RM02 Notice of ceasing to act as receiver or manager
20 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 26 November 2024
05 Dec 2023 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 5 December 2023
04 Dec 2023 600 Appointment of a voluntary liquidator
04 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-27
04 Dec 2023 LIQ02 Statement of affairs
10 Nov 2023 RM01 Appointment of receiver or manager
10 Nov 2023 RM01 Appointment of receiver or manager
27 Jul 2023 AA Total exemption full accounts made up to 30 July 2022
20 Jun 2023 MR01 Registration of charge 083586130023, created on 8 June 2023
16 May 2023 MR01 Registration of charge 083586130022, created on 27 April 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 30 July 2021
27 Jul 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
20 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
11 Nov 2021 TM01 Termination of appointment of Andrew David Sutton as a director on 1 September 2021
07 Oct 2021 AP01 Appointment of Mr Andrew David Sutton as a director on 1 September 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
05 Jul 2021 MR01 Registration of charge 083586130021, created on 15 June 2021
24 Jun 2021 MR01 Registration of charge 083586130020, created on 15 June 2021
24 Jun 2021 MR01 Registration of charge 083586130018, created on 15 June 2021
24 Jun 2021 MR01 Registration of charge 083586130019, created on 15 June 2021