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FITNESS LEISURE WORLD C.I.C.

Company number 07679427

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
21 Dec 2017 AP01 Appointment of Mrs Debbie Evans as a director on 15 December 2017
21 Dec 2017 TM01 Termination of appointment of Mohammed Ishaq Chaudry as a director on 15 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 PSC02 Notification of M Club Foundation Ltd as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
24 Feb 2016 AD01 Registered office address changed from Waterworld Uk Holdings Ltd Festival Way Festival Park Stoke-on-Trent Staffs ST1 5PU to Greyhound Way Festival Heights Stoke-on-Trent Staffs ST1 5NZ on 24 February 2016
17 Dec 2015 MR04 Satisfaction of charge 1 in full
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 CC04 Statement of company's objects
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
02 Sep 2014 AP01 Appointment of Mrs Gillian Sherwin as a director on 25 August 2014
08 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
06 Jun 2014 AA Accounts for a small company made up to 31 July 2013