ACTIVE CONSTRUCTION (COVENTRY) LIMITED
Company number 03974210
- Company Overview for ACTIVE CONSTRUCTION (COVENTRY) LIMITED (03974210)
- Filing history for ACTIVE CONSTRUCTION (COVENTRY) LIMITED (03974210)
- People for ACTIVE CONSTRUCTION (COVENTRY) LIMITED (03974210)
- Insolvency for ACTIVE CONSTRUCTION (COVENTRY) LIMITED (03974210)
- More for ACTIVE CONSTRUCTION (COVENTRY) LIMITED (03974210)
| 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) |
|---|---|---|---|
| 05 Oct 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 07 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 3 August 2023 | |
| 08 Mar 2023 | AD01 | Registered office address changed from The Stables, 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 8 March 2023 | |
| 17 Nov 2022 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 12 Sep 2022 | LIQ02 | Statement of affairs | |
| 18 Aug 2022 | 600 | Appointment of a voluntary liquidator | |
| 15 Aug 2022 | RESOLUTIONS |
Resolutions
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| 09 Aug 2022 | AD01 | Registered office address changed from The Robbins Building Albert Street Rugby CV21 2SD England to The Stables, 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 9 August 2022 | |
| 07 Jul 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
| 11 Mar 2021 | CH01 | Director's details changed for Paul Roberts on 1 March 2021 | |
| 11 Mar 2021 | PSC04 | Change of details for Paul Roberts as a person with significant control on 1 March 2021 | |
| 05 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 06 Jul 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
| 03 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
| 04 Apr 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 07 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 03 Apr 2017 | AD01 | Registered office address changed from First Floor the Robbins Building Albert Street Rugby Warwickshire CV21 2SD to The Robbins Building Albert Street Rugby CV21 2SD on 3 April 2017 | |
| 24 Jan 2017 | AA01 | Previous accounting period extended from 30 April 2016 to 30 June 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
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