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ACTIVE LIFESTYLE PROTECTION LTD

Company number 06536909

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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)
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 17 March 2018 with updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 CH01 Director's details changed for Mr Gary Nicholas Spengler on 27 April 2017
27 Apr 2017 AD01 Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017
21 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
05 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 TM01 Termination of appointment of William Robert Law as a director on 21 January 2016
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 AP01 Appointment of Mr Lee Mark Saunders as a director on 31 July 2014
07 May 2015 TM02 Termination of appointment of Philip Howson as a secretary on 31 July 2014
07 May 2015 AP01 Appointment of Mr Philip Clifford Coffey as a director on 31 July 2014
07 May 2015 AP01 Appointment of Mr John Carl Lacey as a director on 31 July 2014
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 CERTNM Company name changed eye surf LIMITED\certificate issued on 08/08/14
  • RES15 ‐ Change company name resolution on 2014-07-14
08 Aug 2014 CONNOT Change of name notice
14 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
15 Aug 2013 AD01 Registered office address changed from C/O 116 Duke Street Liverpool L1 5JW United Kingdom on 15 August 2013
14 May 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders