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ACTIVE ALLOYS LTD

Company number 08647592

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Company Results (links open in a new window)
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)
03 Feb 2026 LIQ03 Liquidators' statement of receipts and payments to 11 December 2025
View PDF Liquidators' statement of receipts and payments to 11 December 2025 - link opens in a new window - 21 pages (21 pages)
17 Feb 2025 AD01 Registered office address changed from Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 February 2025
View PDF Registered office address changed from Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 February 2025 - link opens in a new window - 3 pages (3 pages)
29 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 11 December 2024
View PDF Liquidators' statement of receipts and payments to 11 December 2024 - link opens in a new window - 20 pages (20 pages)
18 Dec 2023 AD01 Registered office address changed from Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 18 December 2023
View PDF Registered office address changed from Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12
- link opens in a new window - 1 page (1 page)
18 Dec 2023 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with updates
View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023 AA Total exemption full accounts made up to 22 June 2022
View PDF Total exemption full accounts made up to 22 June 2022 - link opens in a new window - 8 pages (8 pages)
22 Mar 2023 AA01 Previous accounting period shortened from 22 June 2022 to 19 June 2022
View PDF Previous accounting period shortened from 22 June 2022 to 19 June 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with updates
View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022 AA Total exemption full accounts made up to 22 June 2021
View PDF Total exemption full accounts made up to 22 June 2021 - link opens in a new window - 8 pages (8 pages)
30 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021 AA Total exemption full accounts made up to 22 June 2020
View PDF Total exemption full accounts made up to 22 June 2020 - link opens in a new window - 8 pages (8 pages)
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020 AA Total exemption full accounts made up to 22 June 2019
View PDF Total exemption full accounts made up to 22 June 2019 - link opens in a new window - 8 pages (8 pages)
11 Feb 2020 PSC04 Change of details for Mr Andrew Paul Lucas as a person with significant control on 6 April 2016
View PDF Change of details for Mr Andrew Paul Lucas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019 AA Total exemption full accounts made up to 22 June 2018
View PDF Total exemption full accounts made up to 22 June 2018 - link opens in a new window - 8 pages (8 pages)
21 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2018 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)
11 Jul 2018 AA Total exemption full accounts made up to 22 June 2017
View PDF Total exemption full accounts made up to 22 June 2017 - link opens in a new window - 7 pages (7 pages)
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 May 2018 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)
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)