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BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED

Company number 06041781

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
26 Sep 2018 TM01 Termination of appointment of Justin Musgrove as a director on 15 September 2018
26 Sep 2018 TM01 Termination of appointment of Steven Hancock as a director on 15 September 2018
03 Apr 2018 MR04 Satisfaction of charge 1 in full
03 Apr 2018 MR04 Satisfaction of charge 2 in full
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2017 AUD Auditor's resignation
08 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
12 Oct 2016 CH01 Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 TM01 Termination of appointment of Bannatyne Fitness (2) Limited as a director on 8 April 2016
04 Apr 2016 TM01 Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016
14 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
09 Feb 2016 AP01 Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AP01 Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2015 CC04 Statement of company's objects
29 Jan 2015 AP02 Appointment of Bannatyne Fitness (2) Limited as a director on 29 January 2015