- Company Overview for ACTIVE BOTANICALS (UK) LIMITED (06724902)
- Filing history for ACTIVE BOTANICALS (UK) LIMITED (06724902)
- People for ACTIVE BOTANICALS (UK) LIMITED (06724902)
- More for ACTIVE BOTANICALS (UK) LIMITED (06724902)
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) |
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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
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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
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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
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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 |