ACTIVE WIN MEDIA LIMITED

Company number 08263882

Date	Type	Description	View / Download
13 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2024	LIQ10	Removal of liquidator by court order	(13 pages)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 2 December 2023	(16 pages)
05 Sep 2023	AD01	Registered office address changed from Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 September 2023	(2 pages)
23 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 2 December 2022	(15 pages)
20 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03	(1 page)
18 Dec 2021	AD01	Registered office address changed from 6th Floor, Steam Packet House 72 - 76 Cross Street Manchester Greater Manchester M2 4JG to 9th Floor 3 Hardman Street Manchester M3 3HF on 18 December 2021	(2 pages)
18 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
02 Feb 2021	TM01	Termination of appointment of Fred Done as a director on 2 February 2021	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 18 October 2020 with updates	(4 pages)
29 Jan 2021	PSC02	Notification of Active Win Media Holdings Limited as a person with significant control on 14 August 2018	(1 page)
29 Jan 2021	PSC07	Cessation of Fred Done as a person with significant control on 14 August 2018	(1 page)
12 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
28 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
03 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
30 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
07 Aug 2018	SH06	Cancellation of shares. Statement of capital on 13 June 2018 GBP 270	(4 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Aug 2018	SH03	Purchase of own shares.	(3 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
22 Sep 2017	TM01	Termination of appointment of Chris John Sheffield as a director on 9 January 2015	(1 page)
26 Jul 2017	AUD	Auditor's resignation	(1 page)

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