- Company Overview for HEALTH CLUB GROUP PLC (04663223)
- Filing history for HEALTH CLUB GROUP PLC (04663223)
- People for HEALTH CLUB GROUP PLC (04663223)
- Charges for HEALTH CLUB GROUP PLC (04663223)
- Insolvency for HEALTH CLUB GROUP PLC (04663223)
- More for HEALTH CLUB GROUP PLC (04663223)
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) |
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26 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jul 2014 | TM01 | Termination of appointment of Pamela Ann Scholes as a director on 2 July 2014 | |
30 Jul 2014 | TM01 | Termination of appointment of Patrick Adam Charles Fox as a director on 2 July 2014 | |
10 Jul 2014 | AD01 | Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 10 July 2014 | |
09 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2014 | 4.70 | Declaration of solvency | |
09 Jul 2014 | RESOLUTIONS |
Resolutions
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31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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13 May 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
13 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Jan 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Jan 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
26 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
29 Dec 2009 | CH01 | Director's details changed for Patrick Adam Charles Fox on 15 December 2009 | |
11 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
11 Nov 2009 | AD02 | Register inspection address has been changed | |
13 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
08 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
16 Jan 2008 | 353 | Location of register of members |