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GYMBOX STRATFORD LIMITED

Company number 07577161

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
07 Mar 2017 AA Full accounts made up to 31 October 2016
22 Feb 2017 TM02 Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017
22 Feb 2017 AP03 Appointment of Miss Arianne Bate as a secretary on 21 February 2017
14 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 MR04 Satisfaction of charge 075771610001 in full
20 Oct 2016 MR01 Registration of charge 075771610002, created on 12 October 2016
06 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
03 Mar 2016 AA Full accounts made up to 31 October 2015
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Jul 2015 AP03 Appointment of Mr Jamie Dhaliwal as a secretary on 1 April 2015
22 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
16 Jan 2015 TM02 Termination of appointment of Lynda Carole Head as a secretary on 16 January 2015
18 Dec 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 May 2014 AP01 Appointment of Mr Scott Vernon as a director
29 May 2014 AP01 Appointment of Mr Marc David Diaper as a director
29 May 2014 AP01 Appointment of Mr David James Cooper as a director
16 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
26 Mar 2014 MR01 Registration of charge 075771610001
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013