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OPTIMUM ELITE FITNESS LTD

Company number 07757023

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2021 DS01 Application to strike the company off the register
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
02 May 2019 PSC02 Notification of Optimum Sports Performance Centre Limited as a person with significant control on 2 May 2019
02 May 2019 PSC07 Cessation of Dean Andrew Payne as a person with significant control on 2 May 2019
21 Jan 2019 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
16 Feb 2018 AP01 Appointment of Mrs Lisa Barter-Ng as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Wendy Lawrence as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Jennifer Payne as a director on 16 February 2018
14 Feb 2018 AP03 Appointment of Mr John Charlton as a secretary on 13 February 2018
13 Feb 2018 AD01 Registered office address changed from Penhalveor East Penhalveor Stithians Redruth Cornwall TR16 6NL to Hamilton House Mabledon Place London WC1H 9BB on 13 February 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
03 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
04 Jul 2014 CH01 Director's details changed for Mrs Jennifer Payne on 4 July 2014