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ACTIVE PARTNERSHIP LIMITED

Company number 06653085

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 10 November 2017
27 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Feb 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 10 November 2017
26 Feb 2018 AD01 Registered office address changed from Cleveland House 1-10 Sitwell Street Cleveland Street Hull East Yorkshire HU8 7BE to 1 Village Green Road Crayford Dartford DA1 4JX on 26 February 2018
26 Feb 2018 PSC07 Cessation of Colin Cropper as a person with significant control on 10 November 2017
26 Feb 2018 TM01 Termination of appointment of Colin Cropper as a director on 10 November 2017
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2017 TM02 Termination of appointment of G & C Secretaries Limited as a secretary on 27 October 2017
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
10 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011