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ACTIV SOCIAL ENTERPRISE LTD

Company number 08512770

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
31 Jan 2022 AD01 Registered office address changed from 1 Union Court Richmond TW9 1AA England to Unit 73, Trident Court, 1 Oakcroft Road Tolworth KT9 1BD on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Alice Jensen as a director on 31 December 2021
31 Jan 2022 TM01 Termination of appointment of Lara Delgado as a director on 31 December 2021
24 Aug 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 January 2021
27 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
17 Jul 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
21 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
23 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
23 May 2018 PSC01 Notification of Lily Jane Octavia Bolton Green as a person with significant control on 6 April 2016
20 Oct 2017 CH01 Director's details changed for Alice Jensen on 30 November 2016
20 Oct 2017 CH01 Director's details changed for Lara Delgado on 30 November 2016
20 Oct 2017 CH01 Director's details changed for Ms Lily Jane Octavia Bolton Green on 30 November 2016
06 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with no updates
22 Mar 2017 TM01 Termination of appointment of Sean Joseph Patrick Bettinson as a director on 21 March 2017
03 Mar 2017 AD01 Registered office address changed from Flat 5 58 Acacia Grove New Malden Surrey KT3 3BU to 1 Union Court Richmond TW9 1AA on 3 March 2017
16 Feb 2017 TM01 Termination of appointment of Benjamin Ryan as a director on 7 February 2017
08 Jun 2016 AR01 Annual return made up to 1 May 2016 no member list
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015