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SPORTZ ACADEMY HOLDINGS LIMITED

Company number 04998364

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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)
13 May 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010
26 Jan 2010 4.20 Statement of affairs with form 4.19
26 Jan 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21
15 Dec 2009 AD01 Registered office address changed from Unit 9 Fishers Estate Wiggenhall Road Watford Hertfordshire WD18 0FN on 15 December 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jun 2009 AAMD Amended accounts made up to 30 September 2007
18 May 2009 363a Return made up to 17/12/08; full list of members
14 May 2009 AA Total exemption full accounts made up to 30 September 2007
17 Apr 2009 AA Total exemption small company accounts made up to 30 September 2006
31 Mar 2008 363a Return made up to 17/12/07; full list of members
31 Mar 2008 190 Location of debenture register
31 Mar 2008 353 Location of register of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF
15 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
03 Jan 2007 363a Return made up to 17/12/06; full list of members
15 Sep 2006 363a Return made up to 17/12/05; full list of members
26 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 30/09/05
20 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
31 May 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
18 May 2005 363s Return made up to 17/12/04; full list of members
01 Mar 2004 MA Memorandum and Articles of Association
28 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association