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RG ACTIVE LTD

Company number 07062743

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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	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2022	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 - 10 pages (10 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 16 April 2021	View PDF Liquidators' statement of receipts and payments to 16 April 2021 - link opens in a new window - 10 pages (10 pages)
09 Jun 2020	AD01	Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 June 2020	View PDF Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 May 2020	AD01	Registered office address changed from Common Farm Thame Road Blackthorn Bicester OX25 1TE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 14 May 2020	View PDF Registered office address changed from Common Farm Thame Road Blackthorn Bicester OX25 1TE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-17 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC07	Cessation of John Douglas Oliver Brame as a person with significant control on 29 May 2019	View PDF Cessation of John Douglas Oliver Brame as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC02	Notification of Group Rg No 2 Limited as a person with significant control on 29 May 2019	View PDF Notification of Group Rg No 2 Limited as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from The Cedars 15 Roehampton Gate London SW15 5JR to Common Farm Thame Road Blackthorn Bicester OX25 1TE on 19 March 2020	View PDF Registered office address changed from The Cedars 15 Roehampton Gate London SW15 5JR to Common Farm Thame Road Blackthorn Bicester OX25 1TE on 19 March 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Jun 2019	AP01	Appointment of Dr Nigel Craig Trilk as a director on 29 May 2019	View PDF Appointment of Dr Nigel Craig Trilk as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	MR01	Registration of charge 070627430001, created on 29 May 2019	View PDF Registration of charge 070627430001, created on 29 May 2019 - link opens in a new window - 55 pages (55 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	TM01	Termination of appointment of Dermott Michael Hayes as a director on 14 January 2016	View PDF Termination of appointment of Dermott Michael Hayes as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)

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