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HERRISON HEALTH CLUB & SPA LTD

Company number 04978951

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 14 February 2015
31 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2014 4.68 Liquidators' statement of receipts and payments to 14 February 2014
25 Apr 2013 AD01 Registered office address changed from C/O the Offices of Silke & Co Ltd 3Rd Floor Silver House Silver Street Doncaster DN1 1HL on 25 April 2013
26 Mar 2013 4.68 Liquidators' statement of receipts and payments to 14 February 2013
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 February 2012
21 Jun 2011 AD01 Registered office address changed from the Chapel Charlton Down Charminister Dorset DT2 9UW on 21 June 2011
24 Feb 2011 4.20 Statement of affairs with form 4.19
24 Feb 2011 600 Appointment of a voluntary liquidator
24 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2011 TM01 Termination of appointment of Alexander Dare as a director
12 Jan 2011 AA Total exemption full accounts made up to 28 February 2010
30 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 1,428
14 Apr 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Alexander Michael Dare on 28 November 2009
14 Apr 2010 CH01 Director's details changed for Paul Richard Lancaster on 28 November 2009
14 Apr 2010 CH01 Director's details changed for Aron Royce Edward Russell Bruton on 28 November 2009
20 Jan 2010 AA Total exemption small company accounts made up to 28 February 2007
30 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2009
04 Mar 2009 363a Return made up to 28/11/08; full list of members
09 Dec 2008 1.4 Notice of completion of voluntary arrangement
07 Mar 2008 363a Return made up to 28/11/07; full list of members
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed