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ACTIVE AWAY LIMITED

Company number 05972182

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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)
17 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div/waive rights 03/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2021 AA Micro company accounts made up to 31 October 2019
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2020 AP01 Appointment of Mr Joshua Josiah Thompson as a director on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from Palliser House Palliser Road London W14 9EQ England to 3 Fernleigh Terrace St Ann's Chapel Gunnislake Cornwall PL18 9HS on 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
31 Jul 2018 AD01 Registered office address changed from 12 Deer Park Road London SW19 3FB England to Palliser House Palliser Road London W14 9EQ on 31 July 2018
22 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
28 Oct 2017 AD01 Registered office address changed from Suite 9 Falcon House 19 Deer Park Road London SW19 3UX England to 12 Deer Park Road London SW19 3FB on 28 October 2017
30 Sep 2017 SH02 Sub-division of shares on 30 June 2017
30 Sep 2017 SH02 Sub-division of shares on 30 June 2017
29 Sep 2017 MA Memorandum and Articles of Association
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div. Xfer of shares. Nominal value of share 30/06/2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 100
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
23 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
25 Nov 2016 AAMD Amended micro company accounts made up to 31 October 2015
31 Jul 2016 AA Micro company accounts made up to 31 October 2015
28 Apr 2016 AD01 Registered office address changed from C/O Capshire (Uk) Llp 4th Floor 86 - 90 Paul Street London EC2A 4NE to Suite 9 Falcon House 19 Deer Park Road London SW19 3UX on 28 April 2016
28 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4