ACTIVE HEALTH PARTNERS LIMITED

Company number 04681767

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2021	DS01	Application to strike the company off the register	(1 page)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
12 Aug 2020	MR04	Satisfaction of charge 046817670002 in full	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
03 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
04 Sep 2018	TM02	Termination of appointment of David Hope as a secretary on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of David Hope as a director on 31 August 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
08 Dec 2017	MR01	Registration of charge 046817670002, created on 6 December 2017	(79 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages) Download iXBRL
07 Jun 2017	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 28 Clarendon Road Watford WD17 1JJ on 7 June 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
08 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 407,391.3	(8 pages)
11 Mar 2016	AP01	Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 22 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Brian Roy Cole as a director on 22 February 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of James Matthew Arquette as a director on 22 February 2016	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(11 pages)