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DORMANT 230210 LIMITED

Company number 04948176

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2010 AD01 Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 15 March 2010
05 Mar 2010 4.70 Declaration of solvency
05 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-25
02 Mar 2010 CERTNM Company name changed topnotch fitness group LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
02 Mar 2010 CONNOT Change of name notice
05 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 2
19 Nov 2009 CH01 Director's details changed for Mr Matthew Crofter Harris on 1 October 2009
08 Jan 2009 AA Accounts made up to 30 April 2008
07 Nov 2008 363a Return made up to 30/10/08; full list of members
02 May 2008 287 Registered office changed on 02/05/2008 from ashby house, 64 high street walton-on-thames surrey KT12 1BW
07 Mar 2008 AA Accounts made up to 30 April 2007
08 Nov 2007 363a Return made up to 30/10/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: ashby house high street walton on thames surrey KT12 1BW
20 Jan 2007 AA Accounts made up to 30 April 2006
03 Nov 2006 363a Return made up to 30/10/06; full list of members
23 Mar 2006 AA Accounts made up to 30 April 2005
29 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
18 Nov 2005 363s Return made up to 30/10/05; full list of members
24 Aug 2005 225 Accounting reference date shortened from 31/07/05 to 30/04/05
16 May 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Apr 2005 287 Registered office changed on 07/04/05 from: 75 king william street london EC4N 7BE