ACTIVE ENTERTAINMENT LTD

Company number 09467959

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2019	RP05	Registered office address changed to PO Box 4385, 09467959: Companies House Default Address, Cardiff, CF14 8LH on 10 September 2019	(1 page)
27 Mar 2019	AD01	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP to 20-22, Wenlock Road Wenlock Road London N1 7GU on 27 March 2019	(1 page)
21 Mar 2019	PSC01	Notification of Ross Patrick Thomson as a person with significant control on 18 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Ross Patrick Thomson as a director on 18 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Mark Thomas Denison as a director on 18 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Catherine Louise Denison as a person with significant control on 18 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Mark Thomas Denison as a person with significant control on 18 March 2019	(1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(12 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
05 Nov 2018	MR04	Satisfaction of charge 094679590001 in full	(1 page)
27 Feb 2018	TM01	Termination of appointment of Andrew Lester Caldwell as a director on 25 February 2018	(1 page)
06 Feb 2018	MR01	Registration of charge 094679590002, created on 30 January 2018	(17 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
15 Jan 2018	PSC01	Notification of Catherine Louise Denison as a person with significant control on 11 November 2017	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(4 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
12 Jul 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200,000	(5 pages)
01 Oct 2015	MR01	Registration of charge 094679590001, created on 22 September 2015	(16 pages)