- Company Overview for ONE FITNESS (UK) LIMITED (08599525)
- Filing history for ONE FITNESS (UK) LIMITED (08599525)
- People for ONE FITNESS (UK) LIMITED (08599525)
- More for ONE FITNESS (UK) LIMITED (08599525)
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) |
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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
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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
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22 Jul 2013 | AA01 | Current accounting period extended from 31 July 2014 to 31 December 2014 | |
22 Jul 2013 | RESOLUTIONS |
Resolutions
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22 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 9 July 2013
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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
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