- Company Overview for SUPERACTIVE LIMITED (05075485)
- Filing history for SUPERACTIVE LIMITED (05075485)
- People for SUPERACTIVE LIMITED (05075485)
- Insolvency for SUPERACTIVE LIMITED (05075485)
- More for SUPERACTIVE LIMITED (05075485)
| 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) |
|---|---|---|---|
| 02 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 05 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2019 | |
| 29 Nov 2018 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 29 November 2018 | |
| 12 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2018 | |
| 22 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2017 | |
| 22 Apr 2016 | 4.70 | Declaration of solvency | |
| 18 Apr 2016 | AD01 | Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to Gable House 239 Regents Park Road London N3 3LF on 18 April 2016 | |
| 12 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 12 Apr 2016 | RESOLUTIONS |
Resolutions
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| 16 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 11 Apr 2014 | CH03 | Secretary's details changed for Greg Tufnell on 1 November 2013 | |
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 May 2013 | AD01 | Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 13 May 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 12 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 10 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders |