ACTIVE COMMERCIAL ESTATES PLC

Company number 05444542

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
22 Nov 2019 AP01 Appointment of Mrs Ramonde Christine Loncaster as a director on 22 November 2019
21 Oct 2019 TM01 Termination of appointment of Ian Wilkinson Glenton as a director on 29 July 2019
14 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
08 Aug 2018 PSC04 Change of details for Mr Ian Wilkinson Glenton as a person with significant control on 3 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Ian Wilkinson Glenton on 3 August 2018
05 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
17 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
02 Oct 2013 CH01 Director's details changed for Ian Wilkinson Glenton on 9 September 2013
24 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011