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D2F FITNESS LTD

Company number 08981663

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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)
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CH03 Secretary's details changed for Mrs Charlotte Louise Edmonds on 1 June 2017
07 Apr 2017 AP01 Appointment of Mr John Graham Lofting as a director on 6 April 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Daniel Peter Oliver as a director on 16 November 2016
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 200
01 Apr 2015 AP01 Appointment of Mr Daniel Peter Oliver as a director on 31 March 2015
11 Mar 2015 MR01 Registration of charge 089816630003, created on 11 March 2015
26 Feb 2015 MR01 Registration of charge 089816630002, created on 26 February 2015
17 Feb 2015 MR01 Registration of charge 089816630001, created on 17 February 2015
26 Nov 2014 AP03 Appointment of Mrs Charlotte Louise Edmonds as a secretary on 26 November 2014
12 Nov 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
15 Oct 2014 CERTNM Company name changed D2F imports (oxon) LTD\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 200
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 100