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FIREHOUSE FITNESS LTD

Company number 08658548

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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)
16 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 April 2021
20 May 2020 AD01 Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 May 2020
05 May 2020 AD01 Registered office address changed from Centaur House, 91 Great George Street Great George Street Leeds LS1 3BR England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 May 2020
01 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2020 LIQ02 Statement of affairs
25 Apr 2020 600 Appointment of a voluntary liquidator
25 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Mar 2019 AD01 Registered office address changed from 349 Salters Road Newcastle upon Tyne NE3 4HN England to Centaur House, 91 Great George Street Great George Street Leeds LS1 3BR on 19 March 2019
27 Feb 2019 CH01 Director's details changed for Mr Robert Mcguigan on 27 February 2019
27 Feb 2019 TM01 Termination of appointment of Dennis Lee Roebuck as a director on 27 February 2019
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 PSC07 Cessation of Robert Mcguigan as a person with significant control on 21 August 2017
31 May 2018 PSC07 Cessation of Dennis Lee Roebuck as a person with significant control on 21 August 2017
31 May 2018 PSC02 Notification of Medicolegal Direct Reports Limited as a person with significant control on 21 August 2017
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Apr 2018 AD01 Registered office address changed from 18 Fieldmoor Lodge Pudsey LS28 8BF England to 349 Salters Road Newcastle upon Tyne NE3 4HN on 13 April 2018
13 Oct 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
13 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Nov 2016 MR01 Registration of charge 086585480001, created on 3 November 2016
13 Oct 2016 AD01 Registered office address changed from 10 Gleadless Mount Gleadless Town End Sheffield S12 2LN to 18 Fieldmoor Lodge Pudsey LS28 8BF on 13 October 2016