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ACTIVATE FERNDOWN LIMITED

Company number 09969895

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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)
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	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 - 16 pages (16 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 October 2021	View PDF Liquidators' statement of receipts and payments to 9 October 2021 - link opens in a new window - 11 pages (11 pages)
05 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	View PDF Liquidators' statement of receipts and payments to 9 October 2020 - link opens in a new window - 11 pages (11 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	View PDF Liquidators' statement of receipts and payments to 9 October 2019 - link opens in a new window - 12 pages (12 pages)
26 Nov 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-10 - link opens in a new window - 1 page (1 page)
19 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Nov 2018	AD01	Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL United Kingdom to 10 st Helens Road Swansea SA1 4AW on 2 November 2018	View PDF Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL United Kingdom to 10 st Helens Road Swansea SA1 4AW on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AP01	Appointment of Mrs Pamela Dewavrin as a director on 18 January 2018	View PDF Appointment of Mrs Pamela Dewavrin as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Pamela Dewavrin as a director on 18 January 2018	View PDF Termination of appointment of Pamela Dewavrin as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
21 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	TM01	Termination of appointment of Pamela Dewavrin as a director on 31 August 2016	View PDF Termination of appointment of Pamela Dewavrin as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AP01	Appointment of Mrs Pamela Dewavrin as a director on 16 March 2016	View PDF Appointment of Mrs Pamela Dewavrin as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AP01	Appointment of Mrs Pamela Dewavrin as a director on 1 February 2016	View PDF Appointment of Mrs Pamela Dewavrin as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ACTIVATE FERNDOWN LIMITED

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