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HEMPROACTIVE LIMITED

Company number 11642641

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2020 TM01 Termination of appointment of David Roberts as a director on 1 June 2020
23 Jul 2020 PSC07 Cessation of David Roberts as a person with significant control on 10 July 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
01 Jun 2020 CS01 Confirmation statement made on 3 April 2020 with updates
01 Jun 2020 PSC01 Notification of David Roberts as a person with significant control on 29 May 2020
01 Jun 2020 AP01 Appointment of Mr David Roberts as a director on 29 May 2020
01 Jun 2020 TM01 Termination of appointment of Scott Myers as a director on 29 May 2020
14 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
13 Nov 2019 AP01 Appointment of Mr Scott Myers as a director on 12 November 2019
13 Nov 2019 TM01 Termination of appointment of David Roberts as a director on 12 November 2019
13 Nov 2019 PSC07 Cessation of David Roberts as a person with significant control on 12 November 2019
13 Nov 2019 AD01 Registered office address changed from 50 Dunkerley Avenue Failsworth Manchester Greater Manchester M35 0EB England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 13 November 2019
04 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 PSC01 Notification of David Roberts as a person with significant control on 27 March 2019
03 Apr 2019 PSC07 Cessation of Darren Joseph Leech as a person with significant control on 27 March 2019
03 Apr 2019 TM01 Termination of appointment of Ezra Benedict Garside as a director on 27 March 2019
27 Mar 2019 AP01 Appointment of Mr David Roberts as a director on 27 March 2019
27 Mar 2019 AD01 Registered office address changed from 23 Chartwell House 80 Park Side Wimbledon London SW19 5LN England to 50 Dunkerley Avenue Failsworth Manchester Greater Manchester M35 0EB on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Darren Joseph Leech as a director on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Karl Castillio as a director on 27 March 2019
03 Dec 2018 AD01 Registered office address changed from Greens Deep Bridgemont Whaley Bridge High Peak Derbyshire SK23 7EE United Kingdom to 23 Chartwell House 80 Park Side Wimbledon London SW19 5LN on 3 December 2018
03 Dec 2018 PSC01 Notification of Darren Joseph Leech as a person with significant control on 3 December 2018
03 Dec 2018 AP01 Appointment of Mr Darren Joseph Leech as a director on 3 December 2018