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ACTIVE CLIMATE CONTROL LIMITED

Company number 08256757

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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)
02 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Aug 2023 AD01 Registered office address changed from 48 Humber Avenue South Ockendon Essex RM15 5JN United Kingdom to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 August 2023
17 Aug 2023 LIQ02 Statement of affairs
17 Aug 2023 600 Appointment of a voluntary liquidator
17 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-08
31 Oct 2022 AA Micro company accounts made up to 31 October 2021
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
02 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
12 Nov 2020 AA Micro company accounts made up to 31 October 2019
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
26 Oct 2020 PSC04 Change of details for Victoria Jane Niedzielski as a person with significant control on 26 October 2020
26 Oct 2020 PSC04 Change of details for Luke Niedzielski as a person with significant control on 26 October 2020
26 Oct 2020 CH01 Director's details changed for Luke Niedzielski on 26 October 2020
21 Oct 2020 CH03 Secretary's details changed for Victoria Jane Niedzielski on 19 February 2020
21 Oct 2020 CH01 Director's details changed for Luke Niedzielski on 21 October 2020
21 Oct 2020 AD01 Registered office address changed from 43 Anton Road South Ockendon Essex RM15 5AU to 48 Humber Avenue South Ockendon Essex RM15 5JN on 21 October 2020
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015