BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD

Company number 04601113

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(4 pages)
14 Nov 2014	AP02	Appointment of Bannatyne Fitness Ltd as a director on 12 November 2014	(2 pages)
14 Nov 2014	AP03	Appointment of Mr Edwin James as a secretary on 12 November 2014	(2 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)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christopher Paul Watson	(5 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Paul Watson as a director ANNOTATION A second filed AP01 was registered on 26/11/2013	(3 pages)
26 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
25 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	(2 pages)