- Company Overview for ACTIVE AGENCIES LIMITED (01631529)
- Filing history for ACTIVE AGENCIES LIMITED (01631529)
- People for ACTIVE AGENCIES LIMITED (01631529)
- More for ACTIVE AGENCIES LIMITED (01631529)
| 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) |
|---|---|---|---|
| 30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Aug 2021 | DS01 | Application to strike the company off the register | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 11 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 09 Oct 2019 | PSC07 | Cessation of Sonia Plummer as a person with significant control on 19 February 2019 | |
| 09 Oct 2019 | AD01 | Registered office address changed from 56 West Street Rochford Essex SS4 1AJ to Sovereign House West Street Rochford SS4 1AS on 9 October 2019 | |
| 18 Feb 2019 | CH03 | Secretary's details changed for Sonia Lucy Plummer on 18 February 2019 | |
| 18 Feb 2019 | PSC04 | Change of details for Mrs Sonia Plummer as a person with significant control on 18 February 2019 | |
| 05 Jan 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates | |
| 15 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
| 14 Nov 2017 | PSC01 | Notification of Stephen Plummer as a person with significant control on 24 April 2017 | |
| 14 Nov 2017 | PSC07 | Cessation of Roy William Plummer as a person with significant control on 23 April 2017 | |
| 12 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 11 May 2017 | TM01 | Termination of appointment of Roy William Plummer as a director on 23 April 2017 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
|
|
| 05 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 19 Feb 2015 | CH01 | Director's details changed for Stephen Plummer on 19 February 2015 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
|
|
| 17 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |