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ACTIVESTEP LIMITED

Company number 03859074

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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)
13 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 9 September 2019	View PDF Liquidators' statement of receipts and payments to 9 September 2019 - link opens in a new window - 12 pages (12 pages)
04 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Sep 2018	AD01	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to Langley House Park Road East Finchley London N2 8EY on 28 September 2018	View PDF Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to Langley House Park Road East Finchley London N2 8EY on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-10 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 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 - 6 pages (6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AD01	Registered office address changed from 146 New Cavendish Street London W1W 6YQ to Henry Wood House 2 Riding House Street London W1W 7FA on 20 May 2015	View PDF Registered office address changed from 146 New Cavendish Street London W1W 6YQ to Henry Wood House 2 Riding House Street London W1W 7FA on 20 May 2015 - link opens in a new window - 1 page (1 page)
24 Mar 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 - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Mar 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)
13 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)

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