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VENTURA HEALTH AND FITNESS CLUBS LIMITED

Company number 03731399

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2014 TM01 Termination of appointment of Peter James Croney as a director on 6 January 2014
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DS01 Application to strike the company off the register
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 100
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
11 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 09/03/09; full list of members
28 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
21 Apr 2008 363a Return made up to 09/03/08; full list of members
21 Apr 2008 288c Director and Secretary's Change of Particulars / peter croney / 28/03/2008 / HouseName/Number was: , now: 7; Street was: st peters manor, now: evertons close; Area was: st peters church lane, now: ; Post Code was: WR9 7AN, now: WR9 8AE; Country was: , now: united kingdom
25 Feb 2008 288c Director's Change of Particulars / richard collins / 13/02/2008 / HouseName/Number was: , now: flat 3; Street was: 2 river court low middleton, now: lloyd court; Area was: middleton st george, now: mount pleasant; Post Town was: darlington, now: redditch; Region was: durham, now: worcestershire; Post Code was: DL2 1AX, now: B97 4HZ; Country was: ,
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 288a New director appointed
18 Apr 2007 363s Return made up to 09/03/07; full list of members
18 Apr 2007 363(288) Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/04/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares