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ACTIVE CHILDCARE & EDUCATION LIMITED

Company number 07038634

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2022 DS01 Application to strike the company off the register
25 May 2021 AA Accounts for a dormant company made up to 31 August 2020
10 May 2021 AD01 Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to Unit 25, Bankside Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 10 May 2021
07 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with updates
29 Jan 2020 CS01 Confirmation statement made on 16 November 2019 with updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
24 May 2019 AA Accounts for a dormant company made up to 31 August 2018
15 Jan 2019 CS01 Confirmation statement made on 16 November 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 PSC02 Notification of Virtual Active Group Limited as a person with significant control on 2 September 2016
26 May 2017 AA Accounts for a dormant company made up to 31 August 2016
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2016 CS01 Confirmation statement made on 31 August 2016 with updates
18 Oct 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 August 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
09 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Jan 2014 CERTNM Company name changed active education oxford LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
31 Jan 2014 CONNOT Change of name notice