BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED

Company number 04226752

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(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)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 1.00	(3 pages)
03 Aug 2017	SH20	Statement by Directors	(1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 11/07/17	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
09 Sep 2016	AP01	Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016	(2 pages)
05 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Sep 2016	MR04	Satisfaction of charge 042267520003 in full	(1 page)
05 Sep 2016	MR04	Satisfaction of charge 042267520002 in full	(1 page)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000	(6 pages)
26 Apr 2016	CC04	Statement of company's objects	(2 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 Limited as a director on 8 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Edwin Michael Lewis James as a director on 21 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Duncan Walker Bannatyne as a director on 1 February 2016	(2 pages)
20 Feb 2016	CERTNM	Company name changed xpect braintree LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-02	(2 pages)
20 Feb 2016	CONNOT	Change of name notice	(2 pages)
19 Dec 2015	MR01	Registration of charge 042267520003, created on 14 December 2015	(14 pages)