SUBSTANTIA INVEST LIMITED

Company number 08348020

Date	Type	Description	View / Download
11 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
30 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14	(1 page)
20 Sep 2016	AD01	Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX England to C/O Path Business Recovery Limited Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 20 September 2016	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(3 pages)
16 Feb 2016	AD01	Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on 16 February 2016	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
23 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(3 pages)
23 Mar 2015	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 23 March 2015	(1 page)
21 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(3 pages)
09 Jun 2014	CH01	Director's details changed for Mr Dean Gavin Hewart on 1 April 2014	(2 pages)
09 Jun 2014	AD01	Registered office address changed from 2 Prestbury House 8 the Village Prestbury Macclesfield Cheshire SK10 4DG on 9 June 2014	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2013	AD01	Registered office address changed from Suite 201 Manchester Business Park 3000 Aviator Way Manchester M22 5TG England on 24 December 2013	(2 pages)
18 Jul 2013	AD01	Registered office address changed from C/O Dean Hewart Suite 201 Manchester Business Park 3000 Aviator Way Manchester M22 5TG England on 18 July 2013	(2 pages)
08 Jul 2013	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY England on 8 July 2013	(1 page)
04 Jan 2013	NEWINC	Incorporation	(22 pages)