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SPORT & HEALTH LTD

Company number 06784053

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
01 Jun 2016 AP01 Appointment of Mrs Rosalind Mcgraven as a director on 1 June 2016
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 TM01 Termination of appointment of Gert Otto as a director on 31 December 2015
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 AD01 Registered office address changed from 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 26 February 2015
26 Feb 2015 AP01 Appointment of Mr Gert Otto as a director on 1 August 2014
25 Feb 2015 TM01 Termination of appointment of Henry Sanderson as a director on 1 August 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
15 May 2014 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 15 May 2014
04 Dec 2013 CERTNM Company name changed thurn & taxis 2 LTD\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution
02 Dec 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
29 Nov 2013 AP01 Appointment of Mr Henry Sanderson as a director
29 Nov 2013 AD01 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom on 29 November 2013
29 Nov 2013 TM01 Termination of appointment of Holger Hamel as a director
06 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 May 2012 DISS40 Compulsory strike-off action has been discontinued