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PILATES OFF THE SQUARE LIMITED

Company number 03430428

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2016 AD01 Registered office address changed from 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016
02 Aug 2016 4.20 Statement of affairs with form 4.19
02 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25
15 Jul 2016 AD01 Registered office address changed from 435-437 Edgware Road London W2 1th to 5th Floor One Temple Quay Bristol BS1 6DZ on 15 July 2016
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
27 Jun 2015 AD01 Registered office address changed from 4 Mandeville Place London W1U 2BG to 435-437 Edgware Road London W2 1th on 27 June 2015
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 08/09/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 08/09/08; full list of members
17 Oct 2008 288c Director and secretary's change of particulars / dominique jansen / 01/01/2008