GENESIS HEALTH & FITNESS LIMITED

Company number 07180344

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
18 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 January 2020	(11 pages)
29 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
29 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-15	(1 page)
12 Dec 2018	AP01	Appointment of Mr Graham Wesley Thomas as a director on 17 October 2017	(2 pages)
22 May 2018	PSC01	Notification of Joanne Thomas as a person with significant control on 9 March 2018	(2 pages)
09 May 2018	SH02	Sub-division of shares on 12 March 2018	(4 pages)
02 May 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 12/03/2018	(1 page)
04 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
09 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(4 pages)
23 Feb 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(4 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
31 Dec 2014	CERTNM	Company name changed brantwood glovers LIMITED\certificate issued on 31/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(2 pages)
31 Dec 2014	CONNOT	Change of name notice	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)

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