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FITNESS 364 LIMITED

Company number 08255484

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Dec 2016 4.20 Statement of affairs with form 4.19
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17
01 Nov 2016 AD01 Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 1 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Brian Douglas Carpenter as a director on 31 December 2015
18 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Nov 2015 AD01 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted