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ACTIVE BUILD LTD

Company number 11159071

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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)
21 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 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 - 17 pages (17 pages)
10 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-15 - link opens in a new window - 1 page (1 page)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 14 September 2021	View PDF Liquidators' statement of receipts and payments to 14 September 2021 - link opens in a new window - 15 pages (15 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Sep 2020	AD01	Registered office address changed from 2B Above the Iceland New Road London E4 8ET England to 1 Kings Avenue London N21 3NA on 17 September 2020	View PDF Registered office address changed from 2B Above the Iceland New Road London E4 8ET England to 1 Kings Avenue London N21 3NA on 17 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC04	Change of details for Mr Silvio Shoshkov as a person with significant control on 20 August 2020	View PDF Change of details for Mr Silvio Shoshkov as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CH01	Director's details changed for Mr Silvio Shoshkov on 20 August 2020	View PDF Director's details changed for Mr Silvio Shoshkov on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CH01	Director's details changed for Mr Silvio Shoshkov on 20 August 2020	View PDF Director's details changed for Mr Silvio Shoshkov on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AD01	Registered office address changed from 79 Pembroke Road London E17 9BB England to 2B Above the Iceland New Road London E4 8ET on 25 August 2020	View PDF Registered office address changed from 79 Pembroke Road London E17 9BB England to 2B Above the Iceland New Road London E4 8ET on 25 August 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	PSC04	Change of details for Mr Silvio Shoshkov as a person with significant control on 15 April 2020	View PDF Change of details for Mr Silvio Shoshkov as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CH01	Director's details changed for Mr Silvio Shoshkov on 15 April 2020	View PDF Director's details changed for Mr Silvio Shoshkov on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CH01	Director's details changed for Mr Silvio Shoshkov on 15 April 2020	View PDF Director's details changed for Mr Silvio Shoshkov on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AD01	Registered office address changed from 2B Above the Iceland New Road London E4 8ET United Kingdom to 79 Pembroke Road London E17 9BB on 27 April 2020	View PDF Registered office address changed from 2B Above the Iceland New Road London E4 8ET United Kingdom to 79 Pembroke Road London E17 9BB on 27 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2019	AD01	Registered office address changed from 2B, Above the Iceland New Road London E4 8ET United Kingdom to 2B Above the Iceland New Road London E4 8ET on 23 April 2019	View PDF Registered office address changed from 2B, Above the Iceland New Road London E4 8ET United Kingdom to 2B Above the Iceland New Road London E4 8ET on 23 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AD01	Registered office address changed from 2B, Above the Iceland 2B Above the Iceland London E4 8ET United Kingdom to 2B, Above the Iceland New Road London E4 8ET on 18 April 2019	View PDF Registered office address changed from 2B, Above the Iceland 2B Above the Iceland London E4 8ET United Kingdom to 2B, Above the Iceland New Road London E4 8ET on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CH01	Director's details changed for Mr Silvio Shoshkov on 15 April 2019	View PDF Director's details changed for Mr Silvio Shoshkov on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AD01	Registered office address changed from 2B, Above the Iceland Above the Iceland London E4 8ET United Kingdom to 2B, Above the Iceland 2B Above the Iceland London E4 8ET on 18 April 2019	View PDF Registered office address changed from 2B, Above the Iceland Above the Iceland London E4 8ET United Kingdom to 2B, Above the Iceland 2B Above the Iceland London E4 8ET on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AD01	Registered office address changed from 90 Connaught Gardens London N13 5BT England to 2B, Above the Iceland Above the Iceland London E4 8ET on 18 April 2019	View PDF Registered office address changed from 90 Connaught Gardens London N13 5BT England to 2B, Above the Iceland Above the Iceland London E4 8ET on 18 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AP01	Appointment of Mr Silvio Shoshkov as a director on 14 February 2018	View PDF Appointment of Mr Silvio Shoshkov as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)

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