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SUBTRACTIVE LIMITED

Company number 06103638

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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)
26 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2022	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 - 21 pages (21 pages)
26 Oct 2021	AD01	Registered office address changed from 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 26 October 2021	View PDF Registered office address changed from 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 June 2021	View PDF Liquidators' statement of receipts and payments to 8 June 2021 - link opens in a new window - 24 pages (24 pages)
22 Jun 2020	AD01	Registered office address changed from 4 the Manse Newcastle Road Chester Le Street County Durham DH3 3TG to 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY on 22 June 2020	View PDF Registered office address changed from 4 the Manse Newcastle Road Chester Le Street County Durham DH3 3TG to 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-09 - link opens in a new window - 1 page (1 page)
18 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 4 the Manse Newcastle Road Chester Le Street County Durham DH3 3TG on 17 April 2020	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 4 the Manse Newcastle Road Chester Le Street County Durham DH3 3TG on 17 April 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2018	PSC01	Notification of Joanne Richardson as a person with significant control on 21 June 2018	View PDF Notification of Joanne Richardson as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC01	Notification of Paul Matthewson as a person with significant control on 21 June 2018	View PDF Notification of Paul Matthewson as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 21 June 2018	View PDF Withdrawal of a person with significant control statement on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	TM01	Termination of appointment of Marie Matthewson as a director on 15 October 2014	View PDF Termination of appointment of Marie Matthewson as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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