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ACTIVE MANAGEMENT GROUP LIMITED

Company number 05494885

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Emma Louise Oswin as a person with significant control on 6 April 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 200
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 200
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23