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Company number 07095083

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DS01 Application to strike the company off the register
20 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
20 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
10 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 October 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-28
12 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Robert Back on 23 December 2010
23 Dec 2010 CH01 Director's details changed for Mrs Julie Back on 4 December 2010
17 Aug 2010 AD01 Registered office address changed from 162 Chatsworth Avenue Portsmouth Portsmouth PO6 2UJ United Kingdom on 17 August 2010
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)