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BANNATYNE'S HEALTH CLUB (NEWPORT) LTD

Company number 04251173

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
29 Jan 2015 TM01 Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015
24 Nov 2014 AP01 Appointment of Mr Justin Musgrove as a director on 12 November 2014
24 Nov 2014 AP01 Appointment of Mr Steven Hancock as a director on 12 November 2014
14 Nov 2014 AP02 Appointment of Bannatyne Fitness Ltd as a director on 12 November 2014
14 Nov 2014 AP03 Appointment of Mr Edwin James as a secretary on 12 November 2014
12 Nov 2014 TM02 Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014
12 Nov 2014 TM01 Termination of appointment of Christopher Paul Watson as a director on 10 November 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
13 Mar 2014 MR04 Satisfaction of charge 6 in full
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Christopher Paul Watson as a director
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Graham Nigel Armstrong on 1 October 2009