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ACTIVE AIR PURIFICATION LTD

Company number 12574097

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	TM02	Termination of appointment of Andrew Martin Hobbs as a secretary on 21 September 2021	View PDF Termination of appointment of Andrew Martin Hobbs as a secretary on 21 September 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2022	MR04	Satisfaction of charge 125740970001 in full	View PDF Satisfaction of charge 125740970001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP03	Appointment of Miss Susan Phillips as a secretary on 21 September 2021	View PDF Appointment of Miss Susan Phillips as a secretary on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	TM01	Termination of appointment of Max David Miller as a director on 8 December 2020	View PDF Termination of appointment of Max David Miller as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP03	Appointment of Mr Andrew Martin Hobbs as a secretary on 26 October 2020	View PDF Appointment of Mr Andrew Martin Hobbs as a secretary on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM02	Termination of appointment of Max Miller as a secretary on 26 October 2020	View PDF Termination of appointment of Max Miller as a secretary on 26 October 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC04	Change of details for Mr Andrew Martin Hobbs as a person with significant control on 26 October 2020	View PDF Change of details for Mr Andrew Martin Hobbs as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Max David Miller as a person with significant control on 26 October 2020	View PDF Cessation of Max David Miller as a person with significant control on 26 October 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from 3 Bow Lane London N12 0JR England to 1 Boxhill Nurseries Boxhill Road Tadworth KT20 7JF on 8 December 2020	View PDF Registered office address changed from 3 Bow Lane London N12 0JR England to 1 Boxhill Nurseries Boxhill Road Tadworth KT20 7JF on 8 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR01	Registration of charge 125740970001, created on 24 August 2020	View PDF Registration of charge 125740970001, created on 24 August 2020 - link opens in a new window - 28 pages (28 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	PSC01	Notification of Andrew Martin Hobbs as a person with significant control on 7 May 2020	View PDF Notification of Andrew Martin Hobbs as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC04	Change of details for Mr Max David Miller as a person with significant control on 7 May 2020	View PDF Change of details for Mr Max David Miller as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AP01	Appointment of Mr Andrew Martin Hobbs as a director on 7 May 2020	View PDF Appointment of Mr Andrew Martin Hobbs as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ACTIVE AIR PURIFICATION LTD

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