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ACTIVE BOTANICALS (UK) LIMITED

Company number 06724902

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
22 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
16 Dec 2013 AD01 Registered office address changed from 4 Lawn Road Guildford Surrey GU2 4DE England on 16 December 2013
16 Dec 2013 AP01 Appointment of Mrs Rosemary Williams as a director
16 Dec 2013 AD01 Registered office address changed from Daneshill Birtley Road Bramley Guildford Surrey GU5 0LA United Kingdom on 16 December 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Daneshill Birtley Green Bramley Guildford Surrey GU5 0LE England on 10 November 2010
24 Aug 2010 AD01 Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ on 24 August 2010
24 Aug 2010 TM02 Termination of appointment of Certagent Limited as a secretary
18 Aug 2010 TM01 Termination of appointment of Susan Laws as a director
18 Aug 2010 AP01 Appointment of Mr Christopher Robin Williams as a director
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders