ACTIVE ADVENTURES LIMITED: Filings

  • Overview

    Company NameACTIVE ADVENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACTIVE ADVENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2015

    Statement of capital on Apr 18, 2015

    • Capital: GBP 1,266
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,266
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Mortgage miscellaneous for charge

    Notice of removal of form from company record
    2 pagesMORT MISC

    legacy

    pagesANNOTATION

    Annual return made up to Mar 23, 2013 with full list of shareholders

    3 pagesAR01

    Previous accounting period extended from Jan 31, 2012 to Jul 31, 2012

    3 pagesAA01

    Annual return made up to Mar 23, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Phil Moles the Huntsman Shirenewton Chepstow Gwent NP16 6BU Wales* on Aug 21, 2012

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 06, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2011

    11 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 63 Alexandra Road Thames Ditton Surrey KT7 0QS United Kingdom* on Mar 23, 2011

    1 pagesAD01

    Appointment of Mr Peter Barry Stephen Monk as a director

    2 pagesAP01

    Termination of appointment of Michael Norsworthy as a director

    1 pagesTM01

    Termination of appointment of Susan Thomson as a secretary

    1 pagesTM02

    Termination of appointment of Adam Norsworthy as a director

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0