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MILITARY FITNESS LIMITED

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-14
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