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GYMFIX UK LIMITED

Company number 04910458

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2016 AD01 Registered office address changed from 1 Abdy Cottages Abdy Lane Rawmarsh Rotherham South Yorkshire S62 7SJ to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 22 January 2016
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-12
18 Jan 2016 4.70 Declaration of solvency
26 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
15 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
25 Apr 2014 AD01 Registered office address changed from 72 Middlecliff Lane Little Houghton Barnsley South Yorkshire S72 0HW on 25 April 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
31 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Stephen Seymour on 1 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 24/09/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
31 Oct 2008 363a Return made up to 24/09/08; full list of members
11 Dec 2007 363a Return made up to 24/09/07; full list of members