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ACTIVE BUILDING SOLUTIONS LIMITED

Company number 07365970

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with no updates
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
13 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
31 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1
30 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
30 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
10 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AP03 Appointment of Mr Daniel James Sullivan as a secretary
05 Dec 2012 TM02 Termination of appointment of Clive Powell as a secretary
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
16 Mar 2011 AP03 Appointment of Mr Clive Albert Powell as a secretary
16 Mar 2011 AP01 Appointment of Mr Andrew John Rowe as a director
06 Sep 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
06 Sep 2010 NEWINC Incorporation