CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
Company number 02956794
- Company Overview for CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED (02956794)
- Filing history for CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED (02956794)
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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) |
|---|---|---|---|
| 26 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jun 2014 | TM01 | Termination of appointment of Simon Foster as a director | |
| 20 Jun 2014 | AP01 | Appointment of Simon Timothy Michael Rickard as a director | |
| 13 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 May 2014 | DS01 | Application to strike the company off the register | |
| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 04 Sep 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 27 Jun 2013 | AP01 | Appointment of Stuart Beety as a director | |
| 24 Jun 2013 | TM01 | Termination of appointment of Stuart Eden as a director | |
| 12 Apr 2013 | SH19 |
Statement of capital on 12 April 2013
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| 12 Apr 2013 | CAP-SS | Solvency statement dated 12/03/13 | |
| 12 Apr 2013 | RESOLUTIONS |
Resolutions
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| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 23 Sep 2010 | AP01 | Appointment of Paul Edward Hare as a director | |
| 07 Sep 2010 | TM01 | Termination of appointment of Kevin Studd as a director | |
| 09 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Simon Edward Foster on 1 October 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Stuart Craig Eden on 1 October 2009 | |
| 12 Nov 2009 | CH03 | Secretary's details changed for Paul Edward Hare on 1 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Kevin Lester Studd on 1 October 2009 |