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ACTIVATE ENERGY LIMITED

Company number 07202382

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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)
15 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2024	AD01	Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 24 June 2024	View PDF Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 24 June 2024 - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	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 - 17 pages (17 pages)
16 Feb 2023	AD01	Registered office address changed from 90 New Town Row Aston Birmingham B6 4HZ England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 16 February 2023	View PDF Registered office address changed from 90 New Town Row Aston Birmingham B6 4HZ England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	PSC07	Cessation of Joshua John Joseph Hadley as a person with significant control on 26 August 2022	View PDF Cessation of Joshua John Joseph Hadley as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC01	Notification of Del Vecchio Giuseppe as a person with significant control on 26 August 2022	View PDF Notification of Del Vecchio Giuseppe as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Joshua John Joseph Hadley as a director on 26 August 2022	View PDF Termination of appointment of Joshua John Joseph Hadley as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Del Vecchio Giuseppe as a director on 26 August 2022	View PDF Appointment of Mr Del Vecchio Giuseppe as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	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)
04 Oct 2022	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)
31 Jan 2022	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	PSC01	Notification of Joshua John Joseph Hadley as a person with significant control on 6 July 2021	View PDF Notification of Joshua John Joseph Hadley as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC07	Cessation of Simon Hadley as a person with significant control on 6 July 2021	View PDF Cessation of Simon Hadley as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Joshua John Joseph Hadley as a director on 6 July 2021	View PDF Appointment of Mr Joshua John Joseph Hadley as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Simon Hadley as a director on 6 July 2021	View PDF Termination of appointment of Simon Hadley as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	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)

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