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SWEATBOX WORKOUT LTD

Company number 05766070

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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)
20 Mar 2018 TM01 Termination of appointment of Richard Gregory Barca as a director on 19 March 2018
20 Mar 2018 PSC07 Cessation of Richard Gregory Barca as a person with significant control on 16 March 2018
20 Mar 2018 AP01 Appointment of Mr Mark Vincent Ford as a director on 9 March 2018
20 Dec 2017 AA Micro company accounts made up to 30 April 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
28 Sep 2017 AP01 Appointment of Ms Li Jun Shi as a director on 28 September 2017
28 Sep 2017 AD01 Registered office address changed from 61 Dean Street London W1D 4QE to 18 Carlisle Street London W1D 3BX on 28 September 2017
19 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2017 AA Total exemption small company accounts made up to 30 April 2015
19 Apr 2017 RT01 Administrative restoration application
04 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
27 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
11 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Aug 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
13 Aug 2013 AD01 Registered office address changed from Carlisle Buildings 18 Carlisle Street Soho London W1D 3BX England on 13 August 2013
11 Feb 2013 AD01 Registered office address changed from 13-14 Dean St. Soho London W1D 3RS on 11 February 2013
09 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012