ACTIVENEWHAM: Filings

  • Overview

    Company NameACTIVENEWHAM
    Company StatusLiquidation
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08030293
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACTIVENEWHAM?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 28, 2025

    23 pagesLIQ03

    Registered office address changed from Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on May 19, 2025

    3 pagesAD01

    Registered office address changed from Atherton Leisure Centre 189 Romford Road London E15 4JF England to Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on Sep 06, 2024

    3 pagesAD01

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Mar 31, 2023

    33 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    33 pagesAA

    Termination of appointment of Nilufa Jahan as a director on May 06, 2022

    1 pagesTM01

    Termination of appointment of Genevieve Kitchen as a director on May 06, 2022

    1 pagesTM01

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from 46 Clova Road London E7 9AH England to Atherton Leisure Centre 189 Romford Road London E15 4JF on Mar 18, 2022

    1 pagesAD01

    Cessation of Ian Stuart Gallagher as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Cessation of Timothy John Davies as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Full accounts made up to Mar 31, 2021

    33 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Nilufa Jahan as a director on May 26, 2021

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    35 pagesAA

    Termination of appointment of Daniel Laurence Blaney as a director on Nov 02, 2020

    1 pagesTM01

    Termination of appointment of Richard John Charles Hunt as a director on Oct 13, 2020

    1 pagesTM01

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    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