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CASC FITNESS LIMITED

Company number 06573613

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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)
23 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
23 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 27 April 2024
29 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 26 April 2023
24 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 26 April 2022
28 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 May 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 May 2021 600 Appointment of a voluntary liquidator
12 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-27
12 May 2021 LIQ02 Statement of affairs
08 Apr 2021 AD01 Registered office address changed from 42 Queen Annes Gate London SW1H 9AP to Allan House 10 John Princes Street London W1G 0JW on 8 April 2021
03 Apr 2021 AA Accounts for a small company made up to 30 June 2020
04 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Jul 2020 AA Accounts for a small company made up to 30 June 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018
19 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 31/12/2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 14,369,301
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital Change) was registered on 19/02/2019
08 May 2018 AUD Auditor's resignation
18 Jan 2018 AA Accounts for a small company made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Jan 2017 AA Accounts for a small company made up to 30 June 2016
10 May 2016 AA Accounts for a small company made up to 30 June 2015