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ACTON DELTA LIMITED

Company number 02571067

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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)
29 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 23 October 2021	View PDF Liquidators' statement of receipts and payments to 23 October 2021 - link opens in a new window - 19 pages (19 pages)
16 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 23 October 2020	View PDF Liquidators' statement of receipts and payments to 23 October 2020 - link opens in a new window - 18 pages (18 pages)
28 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24 LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24 LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24 - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	AD01	Registered office address changed from Unit 1 Holloway Street West Lower Gornal Dudley West Midlands DY3 2DZ to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 19 November 2019	View PDF Registered office address changed from Unit 1 Holloway Street West Lower Gornal Dudley West Midlands DY3 2DZ to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CH01	Director's details changed for Mr William Stephen Wright on 11 October 2019	View PDF Director's details changed for Mr William Stephen Wright on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Martin David Wright on 11 October 2019	View PDF Director's details changed for Mr Martin David Wright on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH03	Secretary's details changed for Mr Martin David Wright on 11 October 2019	View PDF Secretary's details changed for Mr Martin David Wright on 11 October 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Robert Ian Brannon as a director on 29 March 2019	View PDF Termination of appointment of Robert Ian Brannon as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)

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