- Company Overview for OPTIMUM ELITE FITNESS LTD (07757023)
- Filing history for OPTIMUM ELITE FITNESS LTD (07757023)
- People for OPTIMUM ELITE FITNESS LTD (07757023)
- More for OPTIMUM ELITE FITNESS LTD (07757023)
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
|
|
04 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
|
|
04 Jul 2014 | CH01 | Director's details changed for Mrs Jennifer Payne on 4 July 2014 |