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ACTIVITY ENTERPRISES LIMITED

Company number 02221638

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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)
09 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2017 LIQ01 Declaration of solvency
12 Jun 2017 AD01 Registered office address changed from Drake House 80 Guildford Street Chertsey Surrey KT16 9AD to 41 Kingston Street Cambridge CB1 2NU on 12 June 2017
08 Jun 2017 LIQ MISC RES Resolution INSOLVENCY:re specie
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-26
25 Apr 2017 MR04 Satisfaction of charge 1 in full
06 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
28 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
13 Jul 2016 MR04 Satisfaction of charge 2 in full
16 Mar 2016 SH02 Statement of capital on 24 August 2015
  • GBP 62,800
14 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 62,800
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 SH02 Statement of capital on 31 March 2015
  • GBP 65,300
20 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 66,100
17 Apr 2015 SH02 Statement of capital on 16 February 2015
  • GBP 66,100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
11 Apr 2014 SH02 Re-conversion of shares on 31 March 2014
11 Apr 2014 SH02 Re-conversion of shares on 16 February 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 SH02 Statement of capital on 31 March 2013
  • GBP 74,900
28 Mar 2013 SH02 Statement of capital on 16 February 2013
  • GBP 75,700