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HEALTH CLUB GROUP PLC

Company number 04663223

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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 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
  • LRESSP ‐ Special resolution to wind up
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50,000
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