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ACTIVE SPORTS SUSSEX LIMITED

Company number 09619631

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Feb 2023	TM01	Termination of appointment of Jeremy James Hughes as a director on 1 February 2023	View PDF Termination of appointment of Jeremy James Hughes as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 096196310001 in full	View PDF Satisfaction of charge 096196310001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	AD01	Registered office address changed from 2nd Floor, Crown House 37 High Street East Grinstead RH19 3AF England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 11 July 2022	View PDF Registered office address changed from 2nd Floor, Crown House 37 High Street East Grinstead RH19 3AF England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	MR05	All of the property or undertaking has been released from charge 096196310001	View PDF All of the property or undertaking has been released from charge 096196310001 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	PSC04	Change of details for Mr Jeremy James Hughes as a person with significant control on 1 July 2020	View PDF Change of details for Mr Jeremy James Hughes as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR01	Registration of charge 096196310001, created on 31 December 2020	View PDF Registration of charge 096196310001, created on 31 December 2020 - link opens in a new window - 23 pages (23 pages)
30 Dec 2020	PSC01	Notification of Sarah Jane Hughes as a person with significant control on 1 July 2020	View PDF Notification of Sarah Jane Hughes as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2019	AP01	Appointment of Mrs Sarah Jane Hughes as a director on 8 April 2019	View PDF Appointment of Mrs Sarah Jane Hughes as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-07 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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