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ACTION ADVENTURE LIMITED

Company number 04341349

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2023 DS01 Application to strike the company off the register
27 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
18 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
05 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2020 AA Micro company accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
05 Oct 2020 AD01 Registered office address changed from 12 Clifford Road Chafford Hundred Grays RM16 6NY England to 7 Bodley Close St. Johns Road Epping CM16 5JJ on 5 October 2020
05 Oct 2020 TM01 Termination of appointment of Oksana Valaitiene as a director on 5 October 2020
05 Oct 2020 AP01 Appointment of Mr Boyan Trendafilov as a director on 5 October 2020
05 Oct 2020 PSC07 Cessation of Oksana Valaitiene as a person with significant control on 5 October 2020
05 Oct 2020 PSC01 Notification of Boyan Trendafilov as a person with significant control on 5 October 2020
07 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
31 Oct 2019 AD01 Registered office address changed from 1 Holyhead Close London E6 5YN England to 12 Clifford Road Chafford Hundred Grays RM16 6NY on 31 October 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
02 Jul 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 PSC01 Notification of Oksana Valaitiene as a person with significant control on 2 July 2019
02 Jul 2019 AD01 Registered office address changed from 57-59 High Street Romford RM1 1JL England to 1 Holyhead Close London E6 5YN on 2 July 2019
02 Jul 2019 AP01 Appointment of Mrs Oksana Valaitiene as a director on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Justina Vaistaraite as a director on 2 July 2019
02 Jul 2019 PSC07 Cessation of Justina Vaistaraite as a person with significant control on 2 July 2019