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FIT ROOMS LIMITED

Company number 04827480

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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)
21 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2017	LIQ13	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 - 19 pages (19 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 10 November 2016	View PDF Liquidators' statement of receipts and payments to 10 November 2016 - link opens in a new window - 22 pages (22 pages)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 10 November 2015	View PDF Liquidators' statement of receipts and payments to 10 November 2015 - link opens in a new window - 15 pages (15 pages)
21 Nov 2014	AD01	Registered office address changed from C/O Montgomery Swann Ltd Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 November 2014	View PDF Registered office address changed from C/O Montgomery Swann Ltd Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11 - link opens in a new window - 1 page (1 page)
20 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 49.86	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 49.86 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AD01	Registered office address changed from 254-258 North End Road London SW6 1NJ to Scotts Sufferance Wharf 1 Mill Street London SE1 2DE on 15 July 2014	View PDF Registered office address changed from 254-258 North End Road London SW6 1NJ to Scotts Sufferance Wharf 1 Mill Street London SE1 2DE on 15 July 2014 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 49.86	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 49.86 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	CH03	Secretary's details changed for Jonathan Robert Marsh on 19 July 2011	View PDF Secretary's details changed for Jonathan Robert Marsh on 19 July 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
15 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	CH01	Director's details changed for Mario Fedele Pederzolli on 9 July 2010	View PDF Director's details changed for Mario Fedele Pederzolli on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
17 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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