ACTIVE VALUE CAPITAL LTD

Company number 12207584 ·

Dissolved

26 filings

Date Filing
6 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
21 Mar 2023 First Gazette notice for voluntary strike-off View document
21 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
13 Mar 2023 Application to strike the company off the register · 3 pages View document
16 Feb 2023 Director's details changed for Mr Philip Anthony Bach on 2022-12-12 · 2 pages View document
16 Feb 2023 Director's details changed for Mr David Andrew John Wise on 2022-12-12 · 2 pages View document
25 Jan 2023 Change of details for Mr David Andrew John Wise as a person with significant control on 2022-12-12 · 2 pages View document
25 Jan 2023 Change of details for Cozy Calico Ltd as a person with significant control on 2022-12-12 · 2 pages View document
25 Jan 2023 Change of details for Mr Philip Anthony Bach as a person with significant control on 2022-12-12 · 2 pages View document
23 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
13 Jan 2023 Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 2023-01-13 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
26 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHN WISE / 31/10/2020 View document
26 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BACH / 31/10/2020 View document
26 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHN WISE / 31/10/2020 View document
26 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BACH / 31/10/2020 View document
13 Nov 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB ENGLAND View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document