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BELISA SPA AND GYM LTD

Company number 07464564

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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 May 2019 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2019 AM23 Notice of move from Administration to Dissolution
28 Sep 2018 AM10 Administrator's progress report
15 May 2018 AM06 Notice of deemed approval of proposals
04 May 2018 AM02 Statement of affairs with form AM02SOA
27 Apr 2018 AM03 Statement of administrator's proposal
12 Mar 2018 AD01 Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 March 2018
08 Mar 2018 AM01 Appointment of an administrator
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
19 Dec 2017 PSC01 Notification of Leslie Augustus Marshall as a person with significant control on 6 April 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 May 2017 MR01 Registration of charge 074645640004, created on 25 April 2017
27 Apr 2017 MR01 Registration of charge 074645640003, created on 25 April 2017
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
27 Oct 2016 CH01 Director's details changed for Mr Leslie Augustus Marshall on 27 October 2016
26 Aug 2016 AA Micro company accounts made up to 31 December 2015
23 Aug 2016 MR01 Registration of charge 074645640002, created on 12 August 2016
23 Aug 2016 MR01 Registration of charge 074645640001, created on 12 August 2016
07 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
06 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders