ACTIVE ENTERTAINMENT LTD
| Status | DISSOLVED |
| Company No. | 09467959 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2015 |
| Age | 9 years, 2 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 5 months, 18 days |
SUMMARY
ACTIVE ENTERTAINMENT LTD is an dissolved private limited company with number 09467959. It was incorporated 9 years, 2 months, 2 days ago, on 03 March 2015 and it was dissolved 3 years, 5 months, 18 days ago, on 17 November 2020. The company address is 09467959: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 May 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Default companies house registered office address applied
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: RP05
Change date: 2019-09-10
Default address: PO Box 4385, 09467959: Companies House Default Address, Cardiff, CF14 8LH
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Address
Type: AD01
New address: 20-22, Wenlock Road Wenlock Road London N1 7GU
Old address: 32-36 Chorley New Road Bolton BL1 4AP
Change date: 2019-03-27
Documents
Notification of a person with significant control
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-18
Psc name: Ross Patrick Thomson
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Patrick Thomson
Appointment date: 2019-03-18
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Thomas Denison
Termination date: 2019-03-18
Documents
Cessation of a person with significant control
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-18
Psc name: Catherine Louise Denison
Documents
Cessation of a person with significant control
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Thomas Denison
Cessation date: 2019-03-18
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Mortgage satisfy charge full
Date: 05 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094679590001
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 25 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-25
Officer name: Andrew Lester Caldwell
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2018
Action Date: 30 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-30
Charge number: 094679590002
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Notification of a person with significant control
Date: 15 Jan 2018
Action Date: 11 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Catherine Louise Denison
Notification date: 2017-11-11
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Change account reference date company previous extended
Date: 12 Jul 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2015
Action Date: 22 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094679590001
Charge creation date: 2015-09-22
Documents
Capital allotment shares
Date: 19 May 2015
Action Date: 17 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-17
Capital : 200,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Address
Type: AD01
New address: 32-36 Chorley New Road Bolton BL1 4AP
Change date: 2015-03-24
Old address: 24 Crowborough Close Lostock Bolton BL6 4LZ England
Documents
Appoint person director company with name date
Date: 24 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-03
Officer name: Mark Thomas Denison
Documents
Some Companies
1 RUSHCLIFFE DRIVE,STOKE-ON-TRENT,ST3 7UQ
| Number: | 07677846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 PORTHOLME ROAD,SELBY,YO8 4QQ
| Number: | 10505291 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
WEST AVENUE,LEICESTER,LE18 2FB
| Number: | 00528397 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 GRAMPIAN WAY,LUTON,LU3 3HB
| Number: | 09328120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 POULTON ROAD,WALLASEY,CH44 6LB
| Number: | 11936196 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROBERTSON ARCHITECTURE AND DESIGN LTD
20 LANARK STREET,GLASGOW,G1 5PY
| Number: | SC484045 |
| Status: | ACTIVE |
| Category: | Private Limited Company |