ACTIVE BUILD LTD

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved following liquidation

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21/02/2321 February 2023 Final Gazette dissolved following liquidation

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21/11/2221 November 2022 Return of final meeting in a creditors' voluntary winding up

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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30/11/2130 November 2021 Liquidators' statement of receipts and payments to 2021-09-14

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 2B ABOVE THE ICELAND NEW ROAD LONDON E4 8ET ENGLAND

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR SILVIO SHOSHKOV / 20/08/2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 79 PEMBROKE ROAD LONDON E17 9BB ENGLAND

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO SHOSHKOV / 20/08/2020

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO SHOSHKOV / 20/08/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO SHOSHKOV / 15/04/2020

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 2B ABOVE THE ICELAND NEW ROAD LONDON E4 8ET UNITED KINGDOM

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR SILVIO SHOSHKOV / 15/04/2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO SHOSHKOV / 15/04/2020

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 2B, ABOVE THE ICELAND NEW ROAD LONDON E4 8ET UNITED KINGDOM

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 90 CONNAUGHT GARDENS LONDON N13 5BT ENGLAND

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 2B, ABOVE THE ICELAND ABOVE THE ICELAND LONDON E4 8ET UNITED KINGDOM

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 2B, ABOVE THE ICELAND 2B ABOVE THE ICELAND LONDON E4 8ET UNITED KINGDOM

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO SHOSHKOV / 15/04/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 14 ST GEORGE’S AVENUE GRAYS RM17 5XB UNITED KINGDOM

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14/02/1814 February 2018 DIRECTOR APPOINTED MR SILVIO SHOSHKOV

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31/01/1831 January 2018 CESSATION OF YUMER RAMADAN AS A PSC

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIO SHOSHKOV

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR YUMER RAMADAN

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19/01/1819 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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