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ACTIVE PROPERTY INVESTING LTD

Company number 07669820

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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)
13 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2021 TM01 Termination of appointment of Della Marguerite Mellody as a director on 2 December 2020
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2021
10 Sep 2020 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 10 September 2020
09 Sep 2020 600 Appointment of a voluntary liquidator
09 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-02
09 Sep 2020 LIQ02 Statement of affairs
02 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
02 Mar 2020 CH01 Director's details changed for Miss Mica Sthill on 2 March 2020
02 Mar 2020 CH01 Director's details changed for Mrs Della Marguerite Mellody on 2 March 2020
02 Mar 2020 CH03 Secretary's details changed for Mrs Della Mellody on 2 March 2020
02 Mar 2020 PSC04 Change of details for Miss Mica Sthill as a person with significant control on 2 March 2020
02 Mar 2020 PSC04 Change of details for Mrs Della Marguerite Mellody as a person with significant control on 2 March 2020
24 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
05 Nov 2019 MR01 Registration of charge 076698200008, created on 1 November 2019
05 Nov 2019 MR04 Satisfaction of charge 076698200007 in full
05 Nov 2019 MR04 Satisfaction of charge 076698200006 in full
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
26 Feb 2019 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 26 February 2019
16 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Jan 2019 MR04 Satisfaction of charge 076698200005 in full
02 Jan 2019 MR01 Registration of charge 076698200007, created on 20 December 2018
21 Dec 2018 MR01 Registration of charge 076698200006, created on 20 December 2018
07 Nov 2018 TM01 Termination of appointment of Stuart Christopher Mellody as a director on 7 November 2018