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THE ACTIVE HONEY COMPANY LIMITED

Company number 07209735

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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 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2024 DS01 Application to strike the company off the register
10 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Dec 2022 PSC02 Notification of Lifeplan Products Limited as a person with significant control on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Melvyn Warren Sadofsky as a director on 1 December 2022
07 Dec 2022 PSC07 Cessation of Melvyn Warren Sadofsky as a person with significant control on 1 December 2022
07 Dec 2022 AP01 Appointment of Mr Martin John Tedham as a director on 1 December 2022
07 Dec 2022 AD01 Registered office address changed from C/O Mws Business Management Ltd 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 7 December 2022
25 May 2022 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
24 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016