ACTIVE PLANNING LTD

Key Data

Status

Dissolved

Company No.

11902098

Incorporation date

23/03/2019

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/2019)

06/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2022

Current accounting period shortened from 2022-03-30 to 2022-01-20

View PDF (1 pages)

05/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2021

Termination of appointment of Edward Clarke as a director on 2021-06-20

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

18/03/2021

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

17/03/2021

Appointment of Mr Edward Clarke as a director on 2021-03-05

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

25/09/2020

Termination of appointment of Edward Clarke as a director on 2020-09-25

View PDF (1 pages)

25/09/2020

Appointment of Mr Edward Clarke as a secretary on 2020-09-25

View PDF (2 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-29

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22/05/2020

Appointment of Ms Danielle Harvey as a director on 2020-05-15

View PDF (2 pages)

30/03/2020

Termination of appointment of Danielle Harvey as a secretary on 2020-03-25

View PDF (1 pages)

30/03/2020

Termination of appointment of Danielle Harvey as a director on 2020-03-25

View PDF (1 pages)

30/03/2020

Cessation of Danielle Harvey as a person with significant control on 2020-03-25

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (5 pages)

25/03/2020

Resolutions

View PDF (3 pages)

23/03/2020

Registered office address changed from 17 42 Christchurch Road Bournemouth BH1 3PE England to Beacon House 15 Christchurch Road Bournemouth BH1 3LB on 2020-03-23

View PDF (1 pages)

13/03/2020

Registered office address changed from 58 Edgehill Road Bournemouth BH9 2PH England to 17 42 Christchurch Road Bournemouth BH1 3PE on 2020-03-13

View PDF (1 pages)

12/03/2020

Registered office address changed from Beacon House 15 Christchurch Road Bournemouth BH1 3LB England to 58 Edgehill Road Bournemouth BH9 2PH on 2020-03-12

View PDF (1 pages)

12/03/2020

Registered office address changed from Beacon House 15 Christchurch Road Bournemouth BH1 3LB England to Beacon House 15 Christchurch Road Bournemouth BH1 3LB on 2020-03-12

View PDF (1 pages)

11/03/2020

Registered office address changed from 58 Edgehill Road Bournemouth BH9 2PH to Beacon House 15 Christchurch Road Bournemouth BH1 3LB on 2020-03-11

View PDF (1 pages)

26/02/2020

Notification of Edward Clarke as a person with significant control on 2020-02-15

View PDF (2 pages)

26/02/2020

Director's details changed for Ms Danielle Harvey on 2020-02-15

View PDF (2 pages)

26/02/2020

Appointment of Mr Edward Clarke as a director on 2020-02-20

View PDF (2 pages)

04/02/2020

Registered office address changed from , 130 Old Street, London, EC1V 9BD, England to 58 Edgehill Road Bournemouth BH9 2PH on 2020-02-04

View PDF (2 pages)

30/01/2020

Change of name notice

View PDF (2 pages)

23/03/2019

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2020

Next confirmation date

06/10/2022

Last change occurred

30/03/2020

Accounts

Micro Entity

Last made up date

30/03/2020

Next account date

30/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Edward Clarke	Director	20/02/2020 - 25/09/2020	4
Mr Edward Clarke	Director	05/03/2021 - 20/06/2021	4
Ms Danielle Harvey	Director	23/03/2019 - 25/03/2020	-
Ms Danielle Harvey	Director	15/05/2020 - Present	-
Clarke, Edward	Secretary	25/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE PLANNING LTD

ACTIVE PLANNING LTD is an(a) Dissolved company incorporated on 23/03/2019 with the registered office located at Beacon House, 15 Christchurch Road, Bournemouth BH1 3LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PLANNING LTD?

ACTIVE PLANNING LTD is currently Dissolved. It was registered on 23/03/2019 and dissolved on 06/08/2024.

Where is ACTIVE PLANNING LTD located?

ACTIVE PLANNING LTD is registered at Beacon House, 15 Christchurch Road, Bournemouth BH1 3LB.

What does ACTIVE PLANNING LTD do?

ACTIVE PLANNING LTD operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for ACTIVE PLANNING LTD?

The latest filing was on 06/08/2024: Final Gazette dissolved via compulsory strike-off.