ACTON COACHWORKS (UK) LIMITED filing history - Find and update company information

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ACTON COACHWORKS (UK) LIMITED

Company number 02760885

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
24 Jan 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 15 pages (15 pages)
10 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
03 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
22 Jun 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
06 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
26 May 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	2.24B	Administrator's progress report to 1 December 2016	View PDF Administrator's progress report to 1 December 2016 - link opens in a new window - 20 pages (20 pages)
18 Aug 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
21 Jun 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Jun 2016	AD01	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to Quadrant House 4 Thomas More Square London E1W 1YW on 14 June 2016	View PDF Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to Quadrant House 4 Thomas More Square London E1W 1YW on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 6,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	CH03	Secretary's details changed for Sally Jesus on 4 November 2014	View PDF Secretary's details changed for Sally Jesus on 4 November 2014 - link opens in a new window - 1 page (1 page)
30 Nov 2015	CH03	Secretary's details changed for Sally Jesus on 4 November 2014	View PDF Secretary's details changed for Sally Jesus on 4 November 2014 - link opens in a new window - 1 page (1 page)
30 Nov 2015	CH01	Director's details changed for Sally Jesus on 4 November 2014	View PDF Director's details changed for Sally Jesus on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 6,000 ANNOTATION Replacement This document replaces the AR01 registered on 17/12/2014 as it was not properly delivered	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 6,000 ANNOTATION Replacement This document replaces the AR01 registered on 17/12/2014 as it was not properly delivered - link opens in a new window - 18 pages (18 pages)
17 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 6,000 ANNOTATION Replaced a replacement AR01 was registered on 23/01/2015	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 6,000 ANNOTATION Replaced a replacement AR01 was registered on 23/01/2015 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	AD01	Registered office address changed from , Ground Floor Britanic House 17 Highfield Road, London, NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014	View PDF Registered office address changed from , Ground Floor Britanic House 17 Highfield Road, London, NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CH01	Director's details changed for Paul Alexandre Jesus on 30 October 2014	View PDF Director's details changed for Paul Alexandre Jesus on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)

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