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CLUB FITNESS LIMITED

Company number 08121478

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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)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
05 May 2020 TM01 Termination of appointment of David Winpenny as a director on 17 April 2020
12 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2019 TM02 Termination of appointment of Clarkson Cleaver & Bowes Limited as a secretary on 1 July 2019
17 Jan 2019 AD01 Registered office address changed from Unit 5 Exchange Street Aylesbury Buckinghamshire HP20 1UR to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 17 January 2019
14 Jan 2019 600 Appointment of a voluntary liquidator
14 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-14
14 Jan 2019 LIQ02 Statement of affairs
01 Nov 2016 2.17B Statement of administrator's proposal
25 Oct 2016 2.12B Appointment of an administrator
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Oct 2014 AP01 Appointment of Mr Peter Duncan Wilkinson as a director on 22 October 2014
18 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
04 Aug 2014 AP04 Appointment of Clarkson Cleaver & Bowes Limited as a secretary on 14 November 2013
25 Jul 2014 TM02 Termination of appointment of a secretary
23 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Dec 2013 AD01 Registered office address changed from Belmont House High Street Lane End High Wycombe Bucks HP14 3ER United Kingdom on 16 December 2013
01 Nov 2013 TM02 Termination of appointment of Colin Evans as a secretary
02 Oct 2013 MR01 Registration of charge 081214780001
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 10
15 Apr 2013 SH02 Sub-division of shares on 28 March 2013
27 Jun 2012 NEWINC Incorporation