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AV : ACTIV LIMITED

Company number 05189944

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Jun 2023	AD01	Registered office address changed from 30 Irwin Avenue Rednal Birmingham West Midlands B45 8QU England to 79 Caroline Street Birmingham B3 1UP on 12 June 2023	View PDF Registered office address changed from 30 Irwin Avenue Rednal Birmingham West Midlands B45 8QU England to 79 Caroline Street Birmingham B3 1UP on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05 - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	TM01	Termination of appointment of Neil Edward Turrell as a director on 28 February 2022	View PDF Termination of appointment of Neil Edward Turrell as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM02	Termination of appointment of Neil Edward Turrell as a secretary on 28 February 2022	View PDF Termination of appointment of Neil Edward Turrell as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AD01	Registered office address changed from C/O Lifestyle Fitness Lifestyle Fitness Hagley Road West Halesowen West Midlands B62 9AS to 30 Irwin Avenue Rednal Birmingham West Midlands B45 8QU on 25 July 2018	View PDF Registered office address changed from C/O Lifestyle Fitness Lifestyle Fitness Hagley Road West Halesowen West Midlands B62 9AS to 30 Irwin Avenue Rednal Birmingham West Midlands B45 8QU on 25 July 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 - link opens in a new window - 5 pages (5 pages)

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