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L A FITNESS LIMITED

Company number 03224406

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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)
09 Jun 2015 TM01 Termination of appointment of Martin Long as a director on 28 May 2015
09 Jun 2015 TM01 Termination of appointment of Arthur Mccoll as a director on 28 May 2015
09 Jun 2015 TM01 Termination of appointment of Peter Harrington as a director on 28 May 2015
09 Jun 2015 AP01 Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015
08 Jun 2015 AP01 Appointment of Mr Jacques De Bruin as a director on 28 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 12/09/2017.
08 Jun 2015 AP01 Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015
08 Jun 2015 AP01 Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015
05 Jun 2015 MISC Section 519
01 Jun 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2015
18 Feb 2015 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2,246,067.1
19 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
02 Jul 2014 MR01 Registration of charge 032244060014, created on 26 June 2014
10 Jun 2014 MR01 Registration of charge 032244060013, created on 5 June 2014
07 Apr 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
21 Jun 2013 AA Full accounts made up to 31 October 2012
27 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 31 October 2011
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Jan 2012 MISC Section 519
19 Sep 2011 SH10 Particulars of variation of rights attached to shares
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 2,246,047.1
09 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 2,246,057.1