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ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP

Company number OC352541

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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)
16 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Feb 2020	LLAD01	Registered office address changed from 9 Railway Terrace Rugby Warwickshire CV21 3EN to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 11 February 2020	View PDF Registered office address changed from 9 Railway Terrace Rugby Warwickshire CV21 3EN to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 May 2019	View PDF Liquidators' statement of receipts and payments to 16 May 2019 - link opens in a new window - 17 pages (17 pages)
25 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 16 May 2018	View PDF Liquidators' statement of receipts and payments to 16 May 2018 - link opens in a new window - 28 pages (28 pages)
16 Jun 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Jun 2017	LLAD01	Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 16 June 2017	View PDF Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2017	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	LLCS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2016	LLAP02	Appointment of Haviland (Warwickshire) Limited as a member on 26 May 2016	View PDF Appointment of Haviland (Warwickshire) Limited as a member on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2016	LLCH01	Member's details changed for Paul Roberts on 17 March 2015	View PDF Member's details changed for Paul Roberts on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	LLTM01	Termination of appointment of Charles Jurgen Williams as a member on 1 March 2016	View PDF Termination of appointment of Charles Jurgen Williams as a member on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	LLAR01	Annual return made up to 23 February 2016	View PDF Annual return made up to 23 February 2016 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	LLTM01	Termination of appointment of Shakleton Limited as a member on 28 February 2015	View PDF Termination of appointment of Shakleton Limited as a member on 28 February 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	LLAR01	Annual return made up to 23 February 2015	View PDF Annual return made up to 23 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	LLCH01	Member's details changed for Paul Roberts on 1 January 2014	View PDF Member's details changed for Paul Roberts on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	LLAR01	Annual return made up to 23 February 2014	View PDF Annual return made up to 23 February 2014 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	LLCH01	Member's details changed for Mr. Charles Jurgen Williams on 1 January 2014	View PDF Member's details changed for Mr. Charles Jurgen Williams on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 May 2013	LLAR01	Annual return made up to 23 February 2013	View PDF Annual return made up to 23 February 2013 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)

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