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DYNAMICS HEALTH & FITNESS LTD

Company number 08226195

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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)
06 May 2019 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2018 AD01 Registered office address changed from C/O Harrisons Business & Insovency (London) Limite 3rd Floor, Office 305 31 Southampton Row London WC1B 5HJ to C/O Harrisons Business Recovery & Insolvency Suite 20 Midtown 20 Procter Street London WC1V 6NX on 6 November 2018
25 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 14 May 2018
01 Jun 2017 AD01 Registered office address changed from 16 Wycombe End Beaconsfield HP9 1NB England to C/O Harrisons Business & Insovency (London) Limite 3rd Floor, Office 305 31 Southampton Row London WC1B 5HJ on 1 June 2017
30 May 2017 LIQ02 Statement of affairs
30 May 2017 600 Appointment of a voluntary liquidator
30 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-15
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
20 Oct 2016 AD01 Registered office address changed from Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield HP9 1NB on 20 October 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
30 Nov 2015 TM01 Termination of appointment of Thomas Albert Rowland as a director on 5 November 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
26 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
25 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 CH01 Director's details changed for Thomas Rowland on 24 September 2012
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
10 Oct 2012 AP01 Appointment of Thomas Rowland as a director