ESPORTA HEALTH CLUB PETERBOROUGH LIMITED

Company number 05771756

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
11 Jul 2018	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 100 Aldersgate Street London EC1A 4LX	(2 pages)
11 Jul 2018	AD01	Registered office address changed from 100 Aldersgate Street London EC1A 4LX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 July 2018	(2 pages)
09 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
09 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-18	(1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 380,001	(4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
31 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
27 Mar 2017	TM01	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017	(1 page)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
08 Sep 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
30 Aug 2016	AP01	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016	(1 page)
02 Jun 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
24 Dec 2015	AP01	Appointment of Johanna Ruth Hartley as a director on 9 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 1 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Johanna Ruth Hartley as a director on 1 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)