ACTIVE WIN MEDIA LIMITED
Company number 08263882 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 8 Jan 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 29 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-02 · 16 pages | View document |
| 13 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 May 2024 | Removal of liquidator by court order · 13 pages | View document |
| 26 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-02 · 16 pages | View document |
| 5 Sep 2023 | Registered office address changed from Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 · 2 pages | View document |
| 23 Jan 2023 | Liquidators' statement of receipts and payments to 2022-12-02 · 15 pages | View document |
| 20 Dec 2021 | Resolutions · 1 page | View document |
| 20 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Registered office address changed from 6th Floor, Steam Packet House 72 - 76 Cross Street Manchester Greater Manchester M2 4JG to 9th Floor 3 Hardman Street Manchester M3 3HF on 2021-12-18 · 2 pages | View document |
| 18 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 7 Aug 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Aug 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 270 | View document |
| 7 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SHEFFIELD | View document |
| 26 Jul 2017 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 24 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 3 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM THE SPECTRUM 56-58 BENSON ROAD WARRINGTON WA3 7PQ | View document |
| 14 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jan 2014 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED WARREN ROSS JACOBS | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MR FRED DONE | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED CHRIS SHEFFIELD | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM SIXTH FLOOR STEAM PACKET HOUSE 70-76 CROSS STREET MANCHESTER M2 4JU UNITED KINGDOM | View document |
| 25 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LONGDEN | View document |
| 25 Jun 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 19 Mar 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR STEVEN LONGDEN | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD | View document |
| 11 Dec 2012 | COMPANY NAME CHANGED JCCO 316 LIMITED CERTIFICATE ISSUED ON 11/12/12 | View document |
| 23 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |