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EACTIV LIMITED

Company number 11133376

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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)
04 Oct 2024 LIQ06 Resignation of a liquidator
22 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 12 July 2024
22 Jul 2023 AD01 Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 July 2023
22 Jul 2023 600 Appointment of a voluntary liquidator
22 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13
22 Jul 2023 LIQ02 Statement of affairs
23 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
19 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
04 Jun 2020 AA Micro company accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
23 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 March 2019
12 May 2019 AP01 Appointment of Mr Stephen Watts as a director on 1 May 2019
21 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
12 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
04 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-04
  • GBP 1