| Name: |
ACTIVE PUB COMPANY LIMITED
ACTIVE PUB COMPANY LTD |
| Address: | 264 GRANGE ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B14 7RT |
| Incorporation Date: | 2006-11-23 |
| date | name | form type |
| 2021-01-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-03-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-04 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-24 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | CS01 |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | CS01 |
| 2019-07-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
| 2018-06-07 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
| 2017-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM142 TRAFALGAR ROAD, MOSELEYBIRMINGHAMWEST MIDLANDSB13 8BX | AD01 |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2016-06-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | 23/11/15 FULL LIST | AR01 |
| 2015-04-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 23/11/14 FULL LIST | AR01 |
| 2014-04-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 23/11/13 FULL LIST | AR01 |
| 2013-03-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 23/11/12 FULL LIST | AR01 |
| 2011-03-23 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-05 | 23/11/11 FULL LIST | AR01 |
| 2010-12-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-06-07 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-03 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MCGEE / 12/01/2010 | CH01 |
| 2010-01-12 | 23/11/09 FULL LIST | AR01 |
| 2010-12-03 | 23/11/10 FULL LIST | AR01 |
| 2009-01-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-07-20 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-22 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MCGHEE / 04/09/2008 | 288c |
| 2008-09-22 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-16 | APPOINTMENT TERMINATED SECRETARY ANGELA KELLY | 288b |
| 2008-09-16 | APPOINTMENT TERMINATED DIRECTOR ANGELA KELLY | 288b |
| 2007-11-26 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-30 | DIRECTOR RESIGNED | 288b |
| 2007-12-31 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | 225 |
| 2006-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-23 | DIRECTOR RESIGNED | 288b |
| 2006-11-24 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM:4 PARK ROAD, MOSELEYBIRMINGHAMWEST MIDLANDSB13 8AB | 287 |
| 2006-11-23 | SECRETARY RESIGNED | 288b |
| 2006-11-24 | AD 23/11/06---------£ SI 3@1=3£ IC 3/6 | 88(2)R |
Last update: 2021-06-05 21:53:17