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LONGACTIVE LIMITED

Company number 02229468

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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)
15 Jun 2022 BONA Bona Vacantia disclaimer
08 May 2022 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
14 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
21 Jan 2019 AD01 Registered office address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 21 January 2019
15 Jan 2019 LIQ02 Statement of affairs
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20
18 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Aug 2017 AD01 Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE on 21 August 2017
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Mar 2016 AD01 Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW to 1 Winchester Place North Street Poole Dorset BH15 1NX on 8 March 2016
26 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders