- Company Overview for WORKOUT WORLD LIMITED (07053203)
- Filing history for WORKOUT WORLD LIMITED (07053203)
- People for WORKOUT WORLD LIMITED (07053203)
- Charges for WORKOUT WORLD LIMITED (07053203)
- Insolvency for WORKOUT WORLD LIMITED (07053203)
- More for WORKOUT WORLD LIMITED (07053203)
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) |
---|---|---|---|
09 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 May 2015 | 4.20 | Statement of affairs with form 4.19 | |
01 May 2015 | 600 | Appointment of a voluntary liquidator | |
01 May 2015 | RESOLUTIONS |
Resolutions
|
|
02 Apr 2015 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2 April 2015 | |
27 Jan 2015 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Oct 2014 | AP04 | Appointment of Calder & Co (Registrars) Limited as a secretary on 31 October 2014 | |
31 Oct 2014 | AD01 | Registered office address changed from 25 Station Road Rickmansworth Hertfordshire WD3 1QP to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 31 October 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
19 Aug 2014 | TM02 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 15 August 2014 | |
19 Aug 2014 | TM01 | Termination of appointment of Denice Demee as a director on 15 August 2014 | |
06 May 2014 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW on 6 May 2014 | |
04 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Jun 2012 | AD01 | Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW United Kingdom on 20 June 2012 | |
19 Jun 2012 | CH04 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 | |
24 Oct 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
28 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
09 Apr 2010 | SH08 | Change of share class name or designation | |
09 Apr 2010 | RESOLUTIONS |
Resolutions
|