FITNESS LEISURE WORLD 2 C.I.C.

Company number 07772971

Date	Type	Description	View / Download
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
06 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16	(1 page)
06 Jun 2019	LIQ02	Statement of affairs	(10 pages)
29 Apr 2019	AD01	Registered office address changed from Lyme Drive Newcastle Road Parklands Stoke-on-Trent Staffs ST4 6NW United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 April 2019	(2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
21 Dec 2017	TM01	Termination of appointment of Mohammed Ishaq Chaudry as a director on 15 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mrs Debbie Evans as a director on 15 December 2017	(2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
21 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
24 Feb 2016	AD01	Registered office address changed from Unit 5 Festival Heights Retail Park Greyhound Way Stoke-on-Trent Staffordshire ST1 5NZ to Lyme Drive Newcastle Road Parklands Stoke-on-Trent Staffs ST4 6NW on 24 February 2016	(1 page)
14 Dec 2015	MR01	Registration of charge 077729710001, created on 10 December 2015	(5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
24 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(3 pages)
27 Aug 2015	CC04	Statement of company's objects	(2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Nov 2014	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Unit 5 Festival Heights Retail Park Greyhound Way Stoke-on-Trent Staffordshire ST1 5NZ on 27 November 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(3 pages)
02 Sep 2014	AP01	Appointment of Mrs Gillian Sherwin as a director on 25 August 2014	(2 pages)
07 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)

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