ONE FITNESS BISHOP'S STORTFORD LIMITED

Company number 08599271

Date	Type	Description	View / Download
09 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
10 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 5 July 2017	(18 pages)
27 Jul 2016	AD01	Registered office address changed from 189 Moulsham Street Chelmsford Essex CM2 0LG to C/O Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 27 July 2016	(2 pages)
21 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06	(1 page)
21 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(5 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
30 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(5 pages)
22 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 2.00	(4 pages)
22 Jul 2013	SH08	Change of share class name or designation	(2 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
22 Jul 2013	AP01	Appointment of Mr Carl Bentley as a director	(3 pages)
22 Jul 2013	TM01	Termination of appointment of Stephen Webb as a director	(2 pages)
05 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)