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FOURFIT LEISURE LTD

Company number 07212094

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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)
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Sep 2014	4.68	Liquidators' statement of receipts and payments to 14 August 2014	View PDF Liquidators' statement of receipts and payments to 14 August 2014 - link opens in a new window - 12 pages (12 pages)
17 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Sep 2013	600	Appointment of a voluntary liquidator
27 Aug 2013	AD01	Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 27 August 2013	View PDF Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 50	View PDF Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 50 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	View PDF Current accounting period shortened from 31 March 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	CH01	Director's details changed for Andrew John Rigg on 15 November 2012	View PDF Director's details changed for Andrew John Rigg on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AD01	Registered office address changed from 2 Pear Place London SE1 8SA United Kingdom on 12 April 2012	View PDF Registered office address changed from 2 Pear Place London SE1 8SA United Kingdom on 12 April 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve payment of £5500 due to loss of office 18/06/2010	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve payment of £5500 due to loss of office 18/06/2010 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	TM01	Termination of appointment of Oliver Richardson-Chapple as a director	View PDF Termination of appointment of Oliver Richardson-Chapple as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	TM01	Termination of appointment of Bridget Hunt as a director	View PDF Termination of appointment of Bridget Hunt as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AP01	Appointment of Andrew Rigg as a director	View PDF Appointment of Andrew Rigg as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 50.00	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 50.00 - link opens in a new window - 5 pages (5 pages)

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