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WORKOUT WORLD LIMITED

Company number 07053203

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21
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
  • GBP 100
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
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name