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FUN ACTIVE LIMITED

Company number 10305135

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2018 AD01 Registered office address changed from C/O Brown Butler Llp Leigh House St. Pauls Street Leeds LS1 2JT England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 14 November 2018
09 Nov 2018 LIQ02 Statement of affairs
09 Nov 2018 600 Appointment of a voluntary liquidator
09 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-22
20 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 TM01 Termination of appointment of Emma Louise Lowe as a director on 15 September 2017
09 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
02 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2017 AD01 Registered office address changed from 26 Chestnut Green Monk Fryston Leeds LS25 5PN United Kingdom to C/O Brown Butler Llp Leigh House St. Pauls Street Leeds LS1 2JT on 17 January 2017
23 Dec 2016 MR01 Registration of charge 103051350001, created on 23 December 2016
01 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-01
  • GBP 2