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XERCISE4LESS (WIGAN) LTD

Company number 07762643

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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)
10 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
23 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilites agreement 30/04/2018
08 May 2018 MR01 Registration of charge 077626430003, created on 30 April 2018
03 May 2018 MR04 Satisfaction of charge 1 in full
03 May 2018 MR04 Satisfaction of charge 077626430002 in full
28 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
28 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
28 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
28 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
23 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
23 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
23 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Apr 2017 CH01 Director's details changed for Mr Jonathan Charles Wright on 25 April 2017
01 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
09 Sep 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
26 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/15
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1