ACTIVE HORIZONS LIMITED

Company Documents

DateDescription
02/07/182 July 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/06/1824 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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24/06/1824 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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24/06/1824 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
LEVEN HOUSE 323 MARKET LANE
SWALWELL
NEWCASTLE UPON TYNE
NE16 3DZ

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MAY HOLLY

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CUMBERLEDGE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
6 MONARCH TERRACE
BLAYDON
TYNE & WEAR
NE21 4BW
UK

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11/07/1211 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN CUMBERLEDGE

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09/07/109 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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