VIRGIN HEALTH CLUBS HOLDINGS LIMITED

Company number 02733493

Date	Type	Description	View / Download
25 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Feb 2016	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 18 February 2016	(2 pages)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	(1 page)
16 Feb 2016	4.70	Declaration of solvency	(3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(6 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(6 pages)
31 Dec 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
08 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
08 Mar 2012	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
26 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)