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FUTURE FITNESS (LEEK) LIMITED

Company number 04548931

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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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2017 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
05 Dec 2017 4.40 Notice of ceasing to act as a voluntary liquidator
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 27 October 2017
12 Jan 2017 AD01 Registered office address changed from C/O Currie Young Limited the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 12 January 2017
29 Nov 2016 AD01 Registered office address changed from 29-31 Moorland Road Burslem Stoke on Trent Staffordshire ST6 1DS to C/O Currie Young Limited the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP on 29 November 2016
15 Nov 2016 4.20 Statement of affairs with form 4.19
15 Nov 2016 600 Appointment of a voluntary liquidator
15 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Sep 2016 AAMD Amended total exemption full accounts made up to 30 September 2015
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
15 Oct 2015 AAMD Amended total exemption full accounts made up to 30 September 2014
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
14 Oct 2014 TM01 Termination of appointment of Paul Nutten as a director on 1 October 2014
14 Oct 2014 AP01 Appointment of Mr Jonathan Richard Parton as a director on 1 October 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
01 Oct 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AAMD Amended accounts made up to 30 September 2012
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012