ACTIVE ENERGY FUNDING LTD

Company number 07722412

Date	Type	Description	View / Download
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(30 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 19 March 2018	(18 pages)
24 Apr 2017	MR04	Satisfaction of charge 077224120001 in full	(4 pages)
07 Apr 2017	4.70	Declaration of solvency	(3 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20	(1 page)
22 Mar 2017	AD01	Registered office address changed from Station House the Old Station Higham Bury St. Edmunds Suffolk IP28 6NL to Excelsior House Quay View Business Park, Barnards Way Lowestoft NR32 2HD on 22 March 2017	(1 page)
08 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200	(4 pages)
13 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 200	(4 pages)
30 Mar 2015	MR01	Registration of charge 077224120001, created on 30 March 2015	(23 pages)
09 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 200	(4 pages)
30 Jun 2014	AP01	Appointment of Mr Kaz Aran Morris as a director	(2 pages)
28 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 200	(3 pages)
02 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(10 pages)
01 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 October 2013	(1 page)
15 Jan 2014	AD01	Registered office address changed from 57 Hatfield Road Potters Bar Hertfordshire EN6 1HS England on 15 January 2014	(1 page)
26 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	(3 pages)
27 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(10 pages)
26 Apr 2013	AP01	Appointment of Mr Ian Stuart Bowers as a director	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Ian Bowers as a director	(1 page)
26 Apr 2013	TM01	Termination of appointment of Michael Catchpole as a director	(1 page)
26 Apr 2013	AD01	Registered office address changed from Elm Cot Askins Road East Bergholt Colchester Essex CO7 6SN United Kingdom on 26 April 2013	(1 page)

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