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ACTIVE IN BUSINESS LIMITED

Company number 09041139

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
14 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
16 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
07 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 TM01 Termination of appointment of Wilfred Bisby Ward as a director on 3 May 2015
04 Jun 2015 AP01 Appointment of Mr Richard Ward as a director on 3 June 2015
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
08 Dec 2014 TM01 Termination of appointment of John Paul Hesselden as a director on 8 December 2014
08 Dec 2014 AP01 Appointment of Mr Wilfred Bisby Ward as a director on 8 December 2014
03 Dec 2014 CERTNM Company name changed blue planet solar park 1 LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-28
03 Dec 2014 TM01 Termination of appointment of Scott Paul Andrew Newhouse as a director on 25 November 2014
03 Dec 2014 TM01 Termination of appointment of Thomas Kercher as a director on 25 November 2014