ACTIVE PLANNING LTD

Company number 11902098 ·

Dissolved

29 filings

Date Filing
6 Aug 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
14 Jan 2022 Current accounting period shortened from 2022-03-30 to 2022-01-20 · 1 page View document
5 Jan 2022 Compulsory strike-off action has been discontinued View document
5 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
4 Jan 2022 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
1 Jul 2021 Termination of appointment of Edward Clarke as a director on 2021-06-20 · 1 page View document
29 Jun 2021 Micro company accounts made up to 2020-03-30 · 3 pages View document
22 May 2020 DIRECTOR APPOINTED MS DANIELLE HARVEY View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
30 Mar 2020 CESSATION OF DANIELLE HARVEY AS A PSC View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELLE HARVEY View document
30 Mar 2020 APPOINTMENT TERMINATED, SECRETARY DANIELLE HARVEY View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
25 Mar 2020 COMPANY NAME CHANGED KEYSTONE CLIENT SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/20 View document
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 17 42 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3PE ENGLAND View document
13 Mar 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 58 EDGEHILL ROAD BOURNEMOUTH BH9 2PH ENGLAND View document
12 Mar 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3LB ENGLAND View document
12 Mar 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3LB ENGLAND View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 58 EDGEHILL ROAD BOURNEMOUTH BH9 2PH View document
26 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE HARVEY / 15/02/2020 View document
26 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CLARKE View document
26 Feb 2020 DIRECTOR APPOINTED MR EDWARD CLARKE View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM, 130 OLD STREET, LONDON, EC1V 9BD, ENGLAND View document
30 Jan 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document