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ONE FITNESS (UK) LIMITED

Company number 08599525

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
24 Oct 2018 AA Micro company accounts made up to 30 October 2017
20 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
31 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
06 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
12 Jul 2017 PSC07 Cessation of Carl Bentley as a person with significant control on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Carl Bentley as a director on 12 July 2017
12 Jul 2017 AP01 Appointment of Mr Stephen James Webb as a director on 12 July 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
16 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
05 May 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 October 2015
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
22 Jul 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 2.00
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 AP01 Appointment of Mr Carl Bentley as a director
22 Jul 2013 TM01 Termination of appointment of Stephen Webb as a director
05 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted