- Company Overview for AXIS (RUGBY) LTD (03573327)
- Filing history for AXIS (RUGBY) LTD (03573327)
- People for AXIS (RUGBY) LTD (03573327)
- Charges for AXIS (RUGBY) LTD (03573327)
- Insolvency for AXIS (RUGBY) LTD (03573327)
- More for AXIS (RUGBY) LTD (03573327)
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) |
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18 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Feb 2018 | AD01 | Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to 15 Canada Square London E14 5GL on 28 February 2018 | |
26 Feb 2018 | LIQ01 | Declaration of solvency | |
26 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2018 | RESOLUTIONS |
Resolutions
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12 Dec 2017 | TM01 | Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Jacques De Bruin as a director on 30 November 2017 | |
08 Sep 2017 | PSC02 | Notification of L a Fitness Limited as a person with significant control on 1 August 2017 | |
07 Sep 2017 | PSC07 | Cessation of Axis Health & Fitness Limited as a person with significant control on 1 August 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
30 May 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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08 Jan 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 December 2015 | |
06 Nov 2015 | AD01 | Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 | |
21 Oct 2015 | MR04 | Satisfaction of charge 6 in full | |
21 Oct 2015 | MR04 | Satisfaction of charge 10 in full | |
21 Oct 2015 | MR04 | Satisfaction of charge 9 in full | |
21 Oct 2015 | MR04 | Satisfaction of charge 035733270011 in full | |
08 Oct 2015 | CH01 | Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 | |
30 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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11 Jun 2015 | AP03 | Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Ross Steven Chester as a director on 28 May 2015 |