BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED

Company number 03860184

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
12 Dec 2016	AP01	Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016	(2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016	(2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(25 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 (2) 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)
09 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Sep 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 10 September 2015	(2 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Jan 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015	(1 page)
29 Jan 2015	AP03	Appointment of Mr Edwin James as a secretary on 29 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Justin Musgrove as a director on 29 January 2015	(2 pages)
29 Jan 2015	AP02	Appointment of Bannatyne Fitness (2) Limited as a director on 29 January 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(5 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)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)