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ACTIVE PROMOTIONS LIMITED

Company number 06269255

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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)
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from 42 Westbourne Grove London W2 5SH England to Monmouth House 87-93 Westbourne Grove London W2 4UL on 18 February 2020	View PDF Registered office address changed from 42 Westbourne Grove London W2 5SH England to Monmouth House 87-93 Westbourne Grove London W2 4UL on 18 February 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AD01	Registered office address changed from 23 Pembridge Square London W2 4DR to 42 Westbourne Grove London W2 5SH on 28 June 2017	View PDF Registered office address changed from 23 Pembridge Square London W2 4DR to 42 Westbourne Grove London W2 5SH on 28 June 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	CH01	Director's details changed for Ms Elizabeth Anne Venz on 1 July 2014	View PDF Director's details changed for Ms Elizabeth Anne Venz on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	TM02	Termination of appointment of Secretariate Limited as a secretary	View PDF Termination of appointment of Secretariate Limited as a secretary - link opens in a new window - 1 page (1 page)

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