ACTIVATE CAMPS LIMITED

Company number 05375460

Date	Type	Description	View / Download
01 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	(11 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	(14 pages)
10 Jan 2018	AD01	Registered office address changed from Fox's Den Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 January 2018	(2 pages)
08 Jan 2018	LIQ02	Statement of affairs	(7 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	(1 page)
22 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Nov 2017	MR04	Satisfaction of charge 053754600002 in full	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
25 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 20	(5 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
24 Aug 2015	SH06	Cancellation of shares. Statement of capital on 10 July 2015 GBP 20.00	(4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 10/07/2015	(2 pages)
24 Aug 2015	SH03	Purchase of own shares.	(3 pages)
16 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
12 May 2015	CH01	Director's details changed for Mr Luke David Sutton on 30 April 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from Barn 4C Office 4 Dunston Business Village Dunston Stafford ST18 9AB to Fox's Den Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB on 12 May 2015	(1 page)
12 May 2015	CH01	Director's details changed for Mr Toby William Mitchell on 30 April 2015	(2 pages)
23 Apr 2015	CERTNM	Company name changed activate sport management LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
20 Mar 2015	TM02	Termination of appointment of Luke David Sutton as a secretary on 20 March 2015	(1 page)