247 ACTIVE LIMITED
Company number 09013678 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 7 Jun 2023 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 29 Nov 2022 | Registered office address changed from Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2022-11-29 · 2 pages | View document |
| 26 Sep 2022 | Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW on 2022-09-26 · 2 pages | View document |
| 19 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 May 2022 | Resolutions · 1 page | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Statement of affairs · 7 pages | View document |
| 17 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED MAGZOUB SALIH | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 25 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SITAL HOLDINGS LIMITED / 01/12/2019 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KANWARPREET SINGH | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR MOHAMED MAGZOUB SALIH | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANWARPREET SINGH / 26/01/2018 | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / SITAL HOLDINGS LIMITED / 26/01/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITAL HOLDINGS LIMITED | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 13 Sep 2017 | CESSATION OF NAINA KAUR AS A PSC | View document |
| 13 Sep 2017 | CESSATION OF KANWARPREET SINGH AS A PSC | View document |
| 30 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Oct 2016 | CURRSHO FROM 30/04/2017 TO 30/11/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090136780001 | View document |
| 2 Nov 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANWARPREET SINGH / 17/02/2015 | View document |
| 24 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TALAHAT MAHMOOD | View document |
| 28 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |