- Company Overview for MILITARY FITNESS LIMITED (03836564)
- Filing history for MILITARY FITNESS LIMITED (03836564)
- People for MILITARY FITNESS LIMITED (03836564)
- Charges for MILITARY FITNESS LIMITED (03836564)
- Insolvency for MILITARY FITNESS LIMITED (03836564)
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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) |
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27 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2023 | 600 | Appointment of a voluntary liquidator | |
09 May 2023 | LIQ10 | Removal of liquidator by court order | |
27 Feb 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Feb 2023 | AD01 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 17 February 2023 | |
06 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2022 | |
29 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2021 | |
19 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2020 | |
11 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2019 | |
27 Apr 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
17 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2018 | AD01 | Registered office address changed from 1 Devonshire Street London W1W 5DR England to 76 New Cavendish Street London W1G 9TB on 29 March 2018 | |
27 Mar 2018 | RESOLUTIONS |
Resolutions
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27 Mar 2018 | LIQ02 | Statement of affairs | |
27 Feb 2018 | TM02 | Termination of appointment of Jeffrey Baillie-Lane as a secretary on 27 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Peter Gill as a director on 26 February 2018 | |
13 Jan 2018 | TM01 | Termination of appointment of John Parker as a director on 11 January 2018 | |
01 Dec 2017 | AD01 | Registered office address changed from Studio 2.08 Power Road Studios 114 Power Road London W4 5PY to 1 Devonshire Street London W1W 5DR on 1 December 2017 | |
24 Oct 2017 | AP01 | Appointment of Mr Peter Gill as a director on 20 October 2017 | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with updates | |
25 Jan 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
06 Jan 2017 | AP01 | Appointment of Mr John Parker as a director on 6 January 2017 | |
05 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Oct 2016 | AP01 | Appointment of Mr Garry Kerr as a director on 10 October 2016 |