BANNATYNE COVENT GARDEN LIMITED

Company number 06238177

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(5 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Apr 2016	TM01	Termination of appointment of Bannatyne Fitness Limited as a director on 8 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Sep 2015	MR01	Registration of charge 062381770002, created on 1 September 2015	(80 pages)
27 Aug 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 27 August 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(5 pages)
27 Mar 2015	CC04	Statement of company's objects	(2 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Mar 2015	AP02	Appointment of Bannatyne Fitness Limited as a director on 4 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Justin Musgrove as a director on 4 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Steve Hancock as a director on 4 March 2015	(2 pages)
11 Mar 2015	AP03	Appointment of Mr Edwin James as a secretary on 4 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 4 March 2015	(1 page)
13 Nov 2014	TM01	Termination of appointment of Christopher Paul Watson as a director on 10 November 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
25 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(4 pages)
08 Mar 2014	MR01	Registration of charge 062381770001	(79 pages)
01 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)