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ROBERT DAVIES HEALTH AND FITNESS CENTRE LIMITED

Company number 07509847

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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)
09 Jul 2024 AD01 Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Frp Advisory Trading Limited 2nd Floor, Minerva House 29 East Parade Leeds LS1 5PS on 9 July 2024
09 Jul 2024 600 Appointment of a voluntary liquidator
09 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-01
09 Jul 2024 LIQ02 Statement of affairs
30 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
30 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
23 Nov 2022 MR01 Registration of charge 075098470002, created on 23 November 2022
02 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
15 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
03 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
27 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
14 Oct 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
16 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 January 2012
  • GBP 102
16 Jan 2019 RP04AR01 Second filing of the annual return made up to 23 October 2015
16 Jan 2019 RP04AR01 Second filing of the annual return made up to 23 October 2014
16 Jan 2019 RP04AR01 Second filing of the annual return made up to 23 October 2013
16 Jan 2019 RP04AR01 Second filing of the annual return made up to 23 October 2012
11 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 18/10/2017
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 18/10/2016
03 Jan 2019 CS01 Confirmation statement made on 18 October 2018 with no updates