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GYMBOX WESTFIELD LIMITED

Company number 07041686

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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)
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)
22 Feb 2017	TM02	Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017	View PDF Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AP03	Appointment of Miss Arianne Bate as a secretary on 21 February 2017	View PDF Appointment of Miss Arianne Bate as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016	View PDF Resolutions RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	MR01	Registration of charge 070416860004, created on 12 October 2016	View PDF Registration of charge 070416860004, created on 12 October 2016 - link opens in a new window - 74 pages (74 pages)
03 Mar 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 12 pages (12 pages)
13 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AP03	Appointment of Mr Jamie Dhaliwal as a secretary on 1 April 2015	View PDF Appointment of Mr Jamie Dhaliwal as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 12 pages (12 pages)
16 Jan 2015	TM02	Termination of appointment of Lynda Carole Head as a secretary on 16 January 2015	View PDF Termination of appointment of Lynda Carole Head as a secretary on 16 January 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AP01	Appointment of Mr Scott Vernon as a director	View PDF Appointment of Mr Scott Vernon as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Mr Marc David Diaper as a director	View PDF Appointment of Mr Marc David Diaper as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Mr David James Cooper as a director	View PDF Appointment of Mr David James Cooper as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 12 pages (12 pages)
26 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AD01	Registered office address changed from 4Th Fl;Oor Brownlow House 50-51 High Holborn London WC1V 6ER United Kingdom on 7 November 2013	View PDF Registered office address changed from 4Th Fl;Oor Brownlow House 50-51 High Holborn London WC1V 6ER United Kingdom on 7 November 2013 - link opens in a new window - 1 page (1 page)

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