OPTIMUM FITNESS (HCS) LIMITED

Company number 08389719

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
02 May 2019	PSC07	Cessation of Dean Andrew Payne as a person with significant control on 2 May 2019	(1 page)
02 May 2019	PSC02	Notification of Optimum Sports Performance Centre Limited as a person with significant control on 2 May 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
21 Jan 2019	AD01	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
16 Feb 2018	AP03	Appointment of John Charlton as a secretary on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mrs Lisa Barter-Ng as a director on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Wendy Lawrence as a director on 16 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from Penhalveor East Penhalveor Stithians Redruth Cornwall TR16 6NL to Hamilton House Mabledon Place London WC1H 9BB on 16 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
28 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(3 pages)
04 Jul 2014	CH01	Director's details changed for Mr Dean Andrew Payne on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from Polhalveor East Penhalveor Stithians Redruth Cornwall TR16 6NL England on 4 July 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from C/O Dean Payne 32 Colindale Street Monkston Park Milton Keynes Buckinghamshire MK10 9PJ on 30 June 2014	(1 page)