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Q - ACTIVE LIMITED

Company number 06474002

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
12 Sep 2017 AD01 Registered office address changed from Excel House 1 Hornminster Glen Hornchurch RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017
01 Sep 2017 AA Micro company accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
12 Oct 2016 CH01 Director's details changed for Mr Paul Anthony Twine on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mrs Christine Hazel Twine on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Paul Anthony Twine on 11 October 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 101
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 101
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 101
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 CH01 Director's details changed for Paul Anthony Twine on 10 May 2012
10 May 2012 CH01 Director's details changed for Mrs Christine Hazel Twine on 10 May 2012
10 May 2012 SH01 Statement of capital following an allotment of shares on 8 April 2012
  • GBP 101
10 May 2012 CH03 Secretary's details changed for Christine Hazel Twine on 10 May 2012
17 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders