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ACTIVE CAPITAL TRUST PLC

Company number 04182363

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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)
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Jan 2016	4.68	Liquidators' statement of receipts and payments to 20 November 2015	View PDF Liquidators' statement of receipts and payments to 20 November 2015 - link opens in a new window - 18 pages (18 pages)
18 Feb 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2014	View PDF Liquidators' statement of receipts and payments to 20 November 2014 - link opens in a new window - 14 pages (14 pages)
24 Oct 2014	4.68	Liquidators' statement of receipts and payments to 20 November 2013	View PDF Liquidators' statement of receipts and payments to 20 November 2013 - link opens in a new window - 11 pages (11 pages)
07 Dec 2012	TM01	Termination of appointment of Elizabeth Thom as a director	View PDF Termination of appointment of Elizabeth Thom as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Jon Pither as a director	View PDF Termination of appointment of Jon Pither as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of John Holford as a director	View PDF Termination of appointment of John Holford as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Christopher Agar as a director	View PDF Termination of appointment of Christopher Agar as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 7 December 2012	View PDF Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/11/2012 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 21/11/2012 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 43 pages (43 pages)
27 Apr 2012	AR01	Annual return made up to 19 March 2012 Statement of capital on 2012-04-27 GBP 51,437	View PDF Annual return made up to 19 March 2012 Statement of capital on 2012-04-27 GBP 51,437 - link opens in a new window - 16 pages (16 pages)
20 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE	View PDF Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 46 pages (46 pages)
28 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sec 701 ca 2006, dir re-elected 26/10/2010	View PDF Resolutions RES13 ‐ Sec 701 ca 2006, dir re-elected 26/10/2010 - link opens in a new window - 1 page (1 page)
19 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 44 pages (44 pages)
20 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
11 Nov 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 49 pages (49 pages)
26 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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