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ACTIVE ABRUZZO LIMITED

Company number 05439084

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
10 Apr 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
24 Oct 2013 CERTNM Company name changed monsoon rattan LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
24 Oct 2013 TM01 Termination of appointment of William Burgess as a director
24 Oct 2013 AP01 Appointment of Mr William Gordon Rogers as a director
24 Oct 2013 AP01 Appointment of Ms Elizabeth Mary Robertson as a director
14 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of Neil Mckechnie as a director
08 Jun 2012 TM02 Termination of appointment of Charne Turnock Riley as a secretary
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
25 Nov 2011 AP01 Appointment of Mr William Thomas Burgess as a director
15 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders