BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Company number 04374665

Date	Type	Description	View / Download
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(4 pages)
28 Nov 2022	PSC07	Cessation of Bl Hc Property Holdings Limited as a person with significant control on 25 November 2022	(1 page)
28 Nov 2022	PSC02	Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 25 November 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Katherine Fyfe as a director on 17 October 2022	(1 page)
09 Aug 2022	CH01	Director's details changed for Mrs Katherine Fyfe on 20 July 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mrs Katherine Fyfe as a director on 20 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH May 2023 under section 1088 of the Companies Act 2006	(2 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
21 Apr 2022	SH19	Statement of capital on 21 April 2022 GBP 0.64	(5 pages)
21 Apr 2022	SH20	Statement by Directors	(1 page)
21 Apr 2022	CAP-SS	Solvency Statement dated 14/04/22	(1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mr Gavin Bergin as a director on 18 March 2022	(2 pages)
25 Mar 2022	TM01	Termination of appointment of Nigel Mark Webb as a director on 18 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mr Nick Taunt as a director on 18 March 2022	(2 pages)
25 Mar 2022	TM01	Termination of appointment of Jonathan Charles Mcnuff as a director on 18 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Paul Stuart Macey as a director on 18 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022	(1 page)
25 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
01 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)