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DALEY FITNESS & GYMS LTD

Company number 08462355

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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)
20 Nov 2023 BONA Bona Vacantia disclaimer
02 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
02 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 May 2018
16 May 2017 4.20 Statement of affairs with form 4.19
16 May 2017 600 Appointment of a voluntary liquidator
16 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-03
12 May 2017 AD01 Registered office address changed from 9 Stratfield Park, Elettra Avenue Waterlooville Hampshire PO7 7XN to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 12 May 2017
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 TM01 Termination of appointment of Francis Morgan Thompson as a director on 1 November 2016
29 Nov 2016 AA01 Previous accounting period shortened from 29 February 2016 to 27 February 2016
30 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 29 February 2016
30 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016 CH01 Director's details changed for Mr Francis Morgan Thompson on 31 March 2013
23 Feb 2016 AA Accounts for a dormant company made up to 31 August 2014
22 Dec 2015 AA01 Current accounting period shortened from 31 March 2015 to 31 August 2014
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
24 Dec 2014 MR01 Registration of charge 084623550001, created on 12 December 2014
24 Dec 2014 MR01 Registration of charge 084623550002, created on 12 December 2014
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Jun 2014 AP01 Appointment of Mr Gavin Spencer Sunshine as a director
16 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
26 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted