BANNATYNE'S HEALTH CLUB (CREWE) LIMITED

Company number 03564392

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Apr 2016	TM01	Termination of appointment of Bannatyne Fitness Limited as a director on 8 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 784,372	(5 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Sep 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Mar 2015	CC04	Statement of company's objects	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Steve Hancock as a director on 4 March 2015	(2 pages)
11 Mar 2015	AP02	Appointment of Bannatyne Fitness Limited as a director on 4 March 2015	(2 pages)
11 Mar 2015	AP03	Appointment of Mr Edwin James as a secretary on 4 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Justin Musgrove as a director on 4 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 4 March 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 784,372	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Christopher Paul Watson as a director on 10 November 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 784,372	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Paul Watson as a director	(2 pages)