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SDI FITNESS (LINCOLN SOUTH WEST) LIMITED

Company number 09039319

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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)
26 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
26 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jun 2021 AD01 Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 17 June 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-01
14 Jun 2021 LIQ02 Statement of affairs
09 Jun 2021 600 Appointment of a voluntary liquidator
20 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
04 Feb 2020 AA Full accounts made up to 28 April 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
01 Apr 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 29 April 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
16 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
16 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/18
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
29 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
19 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17