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HEALTH CLUB HOLDINGS LIMITED

Company number 04663219

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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)
23 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Sep 2015	4.68	Liquidators' statement of receipts and payments to 29 June 2015	View PDF Liquidators' statement of receipts and payments to 29 June 2015 - link opens in a new window - 11 pages (11 pages)
30 Jul 2014	TM01	Termination of appointment of Pamela Ann Scholes as a director on 2 July 2014	View PDF Termination of appointment of Pamela Ann Scholes as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 2 July 2014	View PDF Termination of appointment of Patrick Adam Charles Fox as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 10 July 2014	View PDF Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Apr 2014	SH19	Statement of capital on 28 April 2014 GBP 4,534,104.00	View PDF Statement of capital on 28 April 2014 GBP 4,534,104.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	CAP-SS	Solvency statement dated 24/04/14	View PDF Solvency statement dated 24/04/14 - link opens in a new window - 1 page (1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	View PDF Annual return made up to 31 January 2014 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
13 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
13 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
26 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
29 Dec 2009	CH01	Director's details changed for Patrick Adam Charles Fox on 15 December 2009	View PDF Director's details changed for Patrick Adam Charles Fox on 15 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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