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FINANCIAL FITNESS LTD

Company number 07460316

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 21 December 2020
18 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 21 December 2019
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 December 2018
28 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
12 Jan 2017 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB England to C/O C/O Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX on 12 January 2017
10 Jan 2017 4.20 Statement of affairs with form 4.19
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 TM01 Termination of appointment of Andrew John Liddle as a director on 30 June 2016
19 Jul 2016 AD01 Registered office address changed from 1 Somerville Cottages Pool Hill Newent Gloucestershire GL18 1LL England to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 19 July 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 AD01 Registered office address changed from 1 Somerville Cottages Pool Hill Newent Gloucestershire GL18 1LL England to 1 Somerville Cottages Pool Hill Newent Gloucestershire GL18 1LL on 29 June 2016
29 Jun 2016 AD01 Registered office address changed from Unit 2 Venture Business Centre Madleaze Road Gloucester Glos GL1 5SJ to 1 Somerville Cottages Pool Hill Newent Gloucestershire GL18 1LL on 29 June 2016
28 Jun 2016 AP01 Appointment of Miss Kathryn Elizabeth Brooker as a director on 28 June 2016
27 Apr 2016 AD01 Registered office address changed from Unit 25 Space Business Centre Olympus Park Quedgeley Gloucester Gloucestershire GL2 4AL to Unit 2 Venture Business Centre Madleaze Road Gloucester Glos GL1 5SJ on 27 April 2016
19 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
15 Nov 2015 AD01 Registered office address changed from 3 Commercial House Abbeymead Avenue Abbeymead Gloucester GL4 5UA to Unit 25 Space Business Centre Olympus Park Quedgeley Gloucester Gloucestershire GL2 4AL on 15 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
11 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100