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ACTIVE ENERGY LIMITED

Company number 06572070

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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)
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 6 November 2018	View PDF Liquidators' statement of receipts and payments to 6 November 2018 - link opens in a new window - 12 pages (12 pages)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 6 November 2016	View PDF Liquidators' statement of receipts and payments to 6 November 2016 - link opens in a new window - 9 pages (9 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 6 November 2015	View PDF Liquidators' statement of receipts and payments to 6 November 2015 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 6 November 2014	View PDF Liquidators' statement of receipts and payments to 6 November 2014 - link opens in a new window - 9 pages (9 pages)
01 May 2014	4.68	Liquidators' statement of receipts and payments to 6 November 2013	View PDF Liquidators' statement of receipts and payments to 6 November 2013 - link opens in a new window - 18 pages (18 pages)
27 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH England on 21 November 2012	View PDF Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH England on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 May 2012	AD01	Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 3 May 2012	View PDF Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 270,000	View PDF Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 270,000 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD01	Registered office address changed from 75 Brook Street Mayfair London W1K 4AD on 3 May 2012	View PDF Registered office address changed from 75 Brook Street Mayfair London W1K 4AD on 3 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	TM01	Termination of appointment of Christopher Foster as a director	View PDF Termination of appointment of Christopher Foster as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AP03	Appointment of Mr Philip Edward Palmer as a secretary	View PDF Appointment of Mr Philip Edward Palmer as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM02	Termination of appointment of Kevin Baker as a secretary	View PDF Termination of appointment of Kevin Baker as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Anthony Freudmann as a director	View PDF Termination of appointment of Anthony Freudmann as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Stephen Coomes as a director	View PDF Termination of appointment of Stephen Coomes as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
25 Sep 2010	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
30 Jul 2010	AP01	Appointment of Mr Philip Edward Palmer as a director	View PDF Appointment of Mr Philip Edward Palmer as a director - link opens in a new window - 2 pages (2 pages)

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