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PHYSIQUE SPORTS LIMITED

Company number 07540334

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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)
22 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 April 2024
27 Nov 2023 AD01 Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 27 November 2023
10 May 2023 LIQ03 Liquidators' statement of receipts and payments to 19 April 2023
12 May 2022 LIQ03 Liquidators' statement of receipts and payments to 19 April 2022
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 April 2021
14 Apr 2021 600 Appointment of a voluntary liquidator
14 Apr 2021 LIQ10 Removal of liquidator by court order
27 Jan 2021 LIQ10 Removal of liquidator by court order
20 May 2020 AD01 Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 20 May 2020
12 May 2020 600 Appointment of a voluntary liquidator
11 May 2020 LIQ02 Statement of affairs
11 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-20
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
27 Mar 2019 MR01 Registration of charge 075403340002, created on 26 March 2019
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
14 Jan 2019 MR01 Registration of charge 075403340001, created on 11 January 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 31 January 2018
13 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
14 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015