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GYM RENEWABLES LIMITED

Company number 07287451

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
21 Jul 2021 SH20 Statement by Directors
21 Jul 2021 SH19 Statement of capital on 21 July 2021
  • GBP 1
21 Jul 2021 CAP-SS Solvency Statement dated 15/07/21
21 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
18 May 2021 AA Full accounts made up to 30 September 2020
15 Oct 2020 AP01 Appointment of Ms Sharon Hana Kahanov as a director on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Martin James Heath as a director on 13 October 2020
11 Sep 2020 AA Full accounts made up to 30 September 2019
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
19 Jun 2020 SH20 Statement by Directors
19 Jun 2020 SH19 Statement of capital on 19 June 2020
  • GBP 57,607,001
19 Jun 2020 CAP-SS Solvency Statement dated 04/06/20
19 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2020 TM02 Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2020
01 Jun 2020 AP03 Appointment of Sharon Hana Kahanov as a secretary on 1 June 2020
17 Feb 2020 TM01 Termination of appointment of Jamie Sue Schlueter Pietzsch as a director on 14 February 2020
27 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 SH20 Statement by Directors
24 Sep 2019 SH19 Statement of capital on 24 September 2019
  • GBP 147,107,001
24 Sep 2019 CAP-SS Solvency Statement dated 16/09/19