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ACTIVATE LH LTD

Company number 07893657

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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)
22 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	AD01	Registered office address changed from 48 Union Street Hyde SK14 1nd England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 6 June 2017	View PDF Registered office address changed from 48 Union Street Hyde SK14 1nd England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-10 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
13 Mar 2017	AD01	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 13 March 2017	View PDF Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 13 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
01 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 100	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Mrs Heather Odiowei on 1 January 2012	View PDF Director's details changed for Mrs Heather Odiowei on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Miss Lisa Cheney on 1 January 2012	View PDF Director's details changed for Miss Lisa Cheney on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 January 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 January 2013 - link opens in a new window - 1 page (1 page)
29 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ACTIVATE LH LTD

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