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ACTIVE LIFESTYLE RETAIL LTD

Company number 08524711

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 Jul 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
01 May 2020 CH01 Director's details changed for Mr Mark Aydon Robertson on 30 April 2020
01 May 2020 CH01 Director's details changed for Mr Alistair John Bray on 30 April 2020
01 May 2020 AD01 Registered office address changed from C/O Whittaker Plane 40 Havelock Road Luton LU2 7PR England to 156 West Grove Woodford Green IG8 7NW on 1 May 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 140
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 AD01 Registered office address changed from Unit 4 Byre House Cow Lane Wincheap Industrial Estate Canterbury Kent CT1 3RW to C/O Whittaker Plane 40 Havelock Road Luton LU2 7PR on 27 May 2016
27 May 2016 CH01 Director's details changed for Mr Mark Aydon Robertson on 1 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015