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ACT (HOLDINGS) LIMITED
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ACT (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameACT (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07856444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACT (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Statement of capital on Dec 22, 2021

    • Capital: GBP 1
    		5 pagesSH19

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2020

    		14 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Actions of directors in respect of allotment of shares hereby ratified 29/09/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Jan 29, 2020

    • Capital: GBP 595,194
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 21, 2020

    • Capital: GBP 595,194
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 09, 2020Clarification A second filed SH01 was registered on 09/10/2020.

    Full accounts made up to Jul 31, 2019

    		14 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2018

    		14 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    		5 pagesCS01

    Cessation of Caroline Cooksley as a person with significant control on Oct 14, 2016

    		1 pagesPSC07

    Cessation of Louise Ann Williams as a person with significant control on Oct 14, 2016

    		1 pagesPSC07

    Cessation of Andrew Martyn Cooksley as a person with significant control on Oct 14, 2016

    		1 pagesPSC07

    Notification of Cardiff and Vale College as a person with significant control on Oct 14, 2016

    		1 pagesPSC03

    Group of companies' accounts made up to Jul 31, 2016

    		35 pagesAA

    Auditor's resignation

    		1 pagesAUD
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0