ACTIVE ENERGY DIRECT LTD. filing history - Find and update company information

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ACTIVE ENERGY DIRECT LTD.

Company number 06790580

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
10 Nov 2022	AD01	Registered office address changed from 42-43 Cariocca Business Park Hellidon Close Manchester M12 4AH United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on 10 November 2022	View PDF Registered office address changed from 42-43 Cariocca Business Park Hellidon Close Manchester M12 4AH United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-03 - link opens in a new window - 1 page (1 page)
10 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AD01	Registered office address changed from Exchange House 40-44 Cariocca Business Park Hellidon Close Manchester M12 4AH to 42-43 Cariocca Business Park Hellidon Close Manchester M12 4AH on 24 February 2022	View PDF Registered office address changed from Exchange House 40-44 Cariocca Business Park Hellidon Close Manchester M12 4AH to 42-43 Cariocca Business Park Hellidon Close Manchester M12 4AH on 24 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CH01	Director's details changed for Mr Barry Andrew Ikin on 7 April 2020	View PDF Director's details changed for Mr Barry Andrew Ikin on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC04	Change of details for Mr Barry Andrew Ikin as a person with significant control on 7 April 2020	View PDF Change of details for Mr Barry Andrew Ikin as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2019	PSC04	Change of details for Mr Barry Andrew Ikin as a person with significant control on 12 December 2019	View PDF Change of details for Mr Barry Andrew Ikin as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Barry Andrew Ikin on 12 December 2019	View PDF Director's details changed for Mr Barry Andrew Ikin on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	CH01	Director's details changed for Mr Barry Andrew Ikin on 8 January 2018	View PDF Director's details changed for Mr Barry Andrew Ikin on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC04	Change of details for Mr Barry Andrew Ikin as a person with significant control on 8 January 2018	View PDF Change of details for Mr Barry Andrew Ikin as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)

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