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THE LIBRARY GYM LIMITED

Company number 08473376

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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)
17 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 2 March 2023
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 2 March 2022
14 May 2021 LIQ03 Liquidators' statement of receipts and payments to 2 March 2021
19 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2020 AD01 Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows House Bushey Hertfordshire WD23 1FL on 17 March 2020
14 Mar 2020 LIQ02 Statement of affairs
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-03
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 04/04/2018
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 1,000
04 Apr 2018 CS01 04/04/18 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/07/2018.
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 983
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 983
22 Apr 2015 CH01 Director's details changed for Ms Zana Martine Morris on 4 April 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 983