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ACTIVE IQ ACADEMY LIMITED

Company number 07593080

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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)
04 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
11 Jan 2023 LIQ01 Declaration of solvency
11 Jan 2023 600 Appointment of a voluntary liquidator
11 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-22
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 AP03 Appointment of Mr Timothy Wendon-Evans as a secretary on 30 June 2021
30 Jun 2021 TM02 Termination of appointment of Tracey Gough as a secretary on 30 June 2021
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
06 Jun 2019 AA Accounts for a small company made up to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of Nicolas William Harding as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Mark Allan May as a director on 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
28 Aug 2018 AD01 Registered office address changed from Welbeck House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom to Dryden House St. Johns Street Huntingdon PE29 3NU on 28 August 2018
27 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
14 May 2018 PSC05 Change of details for Premier Global Limited as a person with significant control on 15 December 2017
21 Mar 2018 TM01 Termination of appointment of Nicholas Charles Bradley as a director on 8 November 2017
21 Mar 2018 AP01 Appointment of Mr Nicolas William Harding as a director on 8 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 December 2015