ACTIVE SECURITIES LIMITED
Company number 05671281 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 26 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-20 · 14 pages | View document |
| 2 Mar 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 21 Feb 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation · 18 pages | View document |
| 8 Jan 2022 | Administrator's progress report · 20 pages | View document |
| 4 Jan 2022 | Notice of extension of period of Administration · 4 pages | View document |
| 17 Nov 2021 | Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street Holborn WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 2021-11-17 · 2 pages | View document |
| 5 Jul 2021 | Administrator's progress report · 19 pages | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | View document |
| 9 Dec 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008765 | View document |
| 9 Dec 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008765,00008897,00008716 | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 20 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE CHARLES MORDIN / 01/01/2016 | View document |
| 29 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 29 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HANNAY / 12/12/2013 | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY | View document |
| 14 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 25 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MARK GRANTHAM | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages | View document |
| 18 Mar 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES GRANTHAM / 27/09/2011 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HANNAY / 11/01/2010 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR MARK JAMES HANNAY | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE CHARLES MORDIN / 10/01/2010 | View document |
| 31 Mar 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Feb 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 305 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK GRANTHAM / 16/02/2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORDIN / 12/01/2009 | View document |
| 29 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORDIN / 04/07/2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 331 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD | View document |
| 12 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 332 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 601 SPICE QUAY HEIGHTS 32 SHAD THAMES LONDON SE1 2YL | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |