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C V FITNESS LIMITED

Company number 02848062

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2019 DS01 Application to strike the company off the register
04 Oct 2018 TM01 Termination of appointment of Timothy Michael Buxton as a director on 24 September 2018
23 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
23 Aug 2018 PSC05 Change of details for Merida Bicycles Limited as a person with significant control on 23 August 2018
23 Aug 2018 CH03 Secretary's details changed for Christopher David Carter on 23 August 2018
23 Aug 2018 CH01 Director's details changed for Mr Timothy Michael Buxton on 23 August 2018
23 Aug 2018 CH01 Director's details changed for Mr Christopher David Carter on 23 August 2018
04 Jun 2018 AD01 Registered office address changed from Unit 13 Nottingham South and Wilford Industrial Estate Ruddington Lane Nottingham Notts NG11 7EP to 2 Alder Court Rennie Hogg Road Riverside Business Park Nottingham NG2 1RX on 4 June 2018
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
23 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
05 Aug 2016 SH19 Statement of capital on 5 August 2016
  • GBP 5,004
21 Jul 2016 SH20 Statement by Directors
21 Jul 2016 CAP-SS Solvency Statement dated 11/07/16
21 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 80,004
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AUD Auditor's resignation
12 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
01 Jul 2014 AA Accounts for a small company made up to 31 December 2013