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ACTIV LEISURE LTD

Company number 06867154

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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)
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 1 May 2017	View PDF Liquidators' statement of receipts and payments to 1 May 2017 - link opens in a new window - 20 pages (20 pages)
22 Sep 2016	TM01	Termination of appointment of Moira Anne Clark as a director on 15 July 2016	View PDF Termination of appointment of Moira Anne Clark as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 1 May 2016	View PDF Liquidators' statement of receipts and payments to 1 May 2016 - link opens in a new window - 18 pages (18 pages)
08 Jul 2015	4.68	Liquidators' statement of receipts and payments to 1 May 2015	View PDF Liquidators' statement of receipts and payments to 1 May 2015 - link opens in a new window - 13 pages (13 pages)
09 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR England on 28 April 2014	View PDF Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR England on 28 April 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 100	View PDF Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AD01	Registered office address changed from Broad Street Business Centre 10 Broad Street Spalding Lincolnshire PE11 1TB on 8 April 2011	View PDF Registered office address changed from Broad Street Business Centre 10 Broad Street Spalding Lincolnshire PE11 1TB on 8 April 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 April 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
22 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	CH01	Director's details changed for Moira Anne Clark on 2 April 2010	View PDF Director's details changed for Moira Anne Clark on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CERTNM	Company name changed worthington commercial LTD\certificate issued on 21/10/09 CONNOT ‐	View PDF Company name changed worthington commercial LTD\certificate issued on 21/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-19 - link opens in a new window - 1 page (1 page)

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