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SOMAX FITNESS UK LTD

Company number 08459214

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
08 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 30 May 2023
15 Sep 2022 AD01 Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 15 September 2022
14 Jun 2022 AD01 Registered office address changed from 33 Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to 14 Queen Square Bath BA1 2HN on 14 June 2022
14 Jun 2022 600 Appointment of a voluntary liquidator
14 Jun 2022 LIQ02 Statement of affairs
14 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-05
04 Nov 2020 AA Micro company accounts made up to 31 March 2020
15 Sep 2020 PSC01 Notification of Daniel Joseph Edney as a person with significant control on 5 August 2020
15 Sep 2020 TM01 Termination of appointment of Angela Mary Reed-Fox as a director on 5 August 2020
15 Sep 2020 TM01 Termination of appointment of Steven Fox as a director on 5 August 2020
15 Sep 2020 PSC07 Cessation of Angela Mary Reed-Fox as a person with significant control on 15 September 2020
15 Sep 2020 PSC07 Cessation of Steven Fox as a person with significant control on 15 September 2020
15 Sep 2020 AD01 Registered office address changed from 43 Lower Burlington Road Portishead Bristol North Somerset BS20 7BP to 33 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 15 September 2020
15 Sep 2020 AP01 Appointment of Mr Daniel Joseph Edney as a director on 5 August 2020
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-17
23 Jul 2019 CONNOT Change of name notice
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates