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ACTIVE ALLOYS LTD

Company number 08647592

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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)
18 Dec 2023 AD01 Registered office address changed from Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 18 December 2023
18 Dec 2023 600 Appointment of a voluntary liquidator
18 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12
18 Dec 2023 LIQ02 Statement of affairs
31 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 22 June 2022
22 Mar 2023 AA01 Previous accounting period shortened from 22 June 2022 to 19 June 2022
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 22 June 2021
30 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 22 June 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 22 June 2019
11 Feb 2020 PSC04 Change of details for Mr Andrew Paul Lucas as a person with significant control on 6 April 2016
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 22 June 2018
21 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
14 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2018 AA Total exemption full accounts made up to 22 June 2017
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 22 June 2016
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 22 June 2016
04 Oct 2016 CS01 Confirmation statement made on 13 August 2016 with updates