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ACT HEREFORDSHIRE & WORCESTERSHIRE LTD

Company number 05307049

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2019 DS01 Application to strike the company off the register
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
20 Dec 2018 CH01 Director's details changed for Ms Linda Jane Gresty on 2 October 2017
07 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
18 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Dec 2017 CH01 Director's details changed for Deborah Price on 2 October 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
20 Dec 2017 CH01 Director's details changed for Mrs Stephanie Clay on 2 October 2017
20 Dec 2017 PSC04 Change of details for Ms Deborah Price as a person with significant control on 2 October 2017
20 Dec 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 20 December 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 TM01 Termination of appointment of Victoria Emily Preece as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of Mrs Stephanie Clay as a director on 1 March 2016
04 Jan 2016 AR01 Annual return made up to 7 December 2015 no member list
25 Nov 2015 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 25 November 2015
12 Nov 2015 TM02 Termination of appointment of Dianne Isabel Ewin as a secretary on 22 April 2015
03 Jun 2015 TM01 Termination of appointment of Dianne Isabel Ewin as a director on 22 April 2015
03 Jun 2015 AP01 Appointment of Linda Jane Gresty as a director on 22 April 2015
17 May 2015 AP01 Appointment of Deborah Price as a director on 22 April 2015
17 May 2015 TM01 Termination of appointment of Elizabeth French as a director on 22 April 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014