- Company Overview for ACTIVE COMMERCIAL ESTATES PLC (05444542)
- Filing history for ACTIVE COMMERCIAL ESTATES PLC (05444542)
- People for ACTIVE COMMERCIAL ESTATES PLC (05444542)
- More for ACTIVE COMMERCIAL ESTATES PLC (05444542)
| 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
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| 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
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| 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
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| 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 |