- Company Overview for GREEN HEALTHCLUB LIMITED (06483927)
- Filing history for GREEN HEALTHCLUB LIMITED (06483927)
- People for GREEN HEALTHCLUB LIMITED (06483927)
- Charges for GREEN HEALTHCLUB LIMITED (06483927)
- Insolvency for GREEN HEALTHCLUB LIMITED (06483927)
- More for GREEN HEALTHCLUB LIMITED (06483927)
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) |
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09 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Jul 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
18 Apr 2016 | AD01 | Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to Acre House 11-15 William Road London NW1 3ER on 18 April 2016 | |
09 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
09 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
09 Apr 2016 | RESOLUTIONS |
Resolutions
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05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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28 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
15 Mar 2013 | AP01 | Appointment of Mr Christopher Mead as a director | |
15 Mar 2013 | AP01 | Appointment of Mr Declan Ryan as a director | |
05 Mar 2013 | TM01 | Termination of appointment of Mark Quinn as a director | |
05 Mar 2013 | TM02 | Termination of appointment of Jonathan Cavell as a secretary | |
05 Mar 2013 | AP01 | Appointment of Mr Adrian Ashley Giles as a director | |
05 Mar 2013 | AD01 | Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 5 March 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
12 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
18 Apr 2012 | AD01 | Registered office address changed from C/O Nash Harvey Llp the Granary Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 18 April 2012 | |
18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 25 January 2011
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01 Dec 2011 | AP01 | Appointment of Mr Mark William Quinn as a director |