BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED

Company number 03563447

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
16 Nov 2017	MR04	Satisfaction of charge 035634470008 in full	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 7 in full	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	(3 pages)
14 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
14 Nov 2017	AP03	Appointment of Mr Edwin Michael Lewis James as a secretary on 13 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Keith David Lawley as a director on 13 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Steven Hancock as a director on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Justin Musgrove as a director on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Kenneth Peter Campling as a director on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Anthony Craig Elliott as a director on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 13 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Anthony Patrick Michael Bird as a director on 13 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of John Henry Elliott as a director on 13 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Sonia Araceli Baker as a director on 13 November 2017	(1 page)
14 Nov 2017	TM02	Termination of appointment of John Henry Elliott as a secretary on 13 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Anthony Nicholas Bird as a director on 13 November 2017	(1 page)
14 Nov 2017	PSC03	Notification of Bannatyne Fitness Limited as a person with significant control on 13 November 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Anthony Patrick Michael Bird as a person with significant control on 13 November 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from The Hunting Lodge Billesley Road Upper Billesley Stratford upon Avon Warwickshire CV37 9RA to Power House Haughton Road Darlington DL1 1st on 14 November 2017	(1 page)
09 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(15 pages)