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PERFECT FITNESS UK LTD

Company number 06779093

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Jul 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary on 18 June 2012
11 Jun 2012 AD01 Registered office address changed from 2 Temple Back East Bristol BS1 6EG on 11 June 2012
11 Jun 2012 4.70 Declaration of solvency
11 Jun 2012 600 Appointment of a voluntary liquidator
11 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-29
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 1
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Andrew Paige Morrison on 1 December 2009
16 Jan 2009 288a Director appointed alden mills
28 Dec 2008 288b Appointment Terminated Director oval nominees LIMITED
23 Dec 2008 NEWINC Incorporation