Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2024
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10 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2023
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11 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2022
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17 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Nov 2021 |
AD01 |
Registered office address changed from Foley Grove Foley Business Park Kidderminster DY11 7PT England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 17 November 2021
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17 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-10
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17 Nov 2021 |
LIQ02 |
Statement of affairs
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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04 Jun 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Chivers on 4 June 2020
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04 Jun 2020 |
CH03 |
Secretary's details changed for Sarah Chivers on 4 June 2020
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04 Jun 2020 |
PSC05 |
Change of details for Tp Partners Ltd as a person with significant control on 4 June 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from 24/7 Fitness House the Mount 7 Bewdley Hill Kidderminster DY11 6BS England to Foley Grove Foley Business Park Kidderminster DY11 7PT on 11 March 2020
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14 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Feb 2019 |
TM01 |
Termination of appointment of Gary Kenneth Lockwood as a director on 2 January 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from Foley Grove Foley Business Park Kidderminster DY11 7PT England to 24/7 Fitness House the Mount 7 Bewdley Hill Kidderminster DY11 6BS on 3 January 2019
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29 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Dec 2017 |
AD01 |
Registered office address changed from 247 Fitness Halifax Ltd R5B South Promenade Building Gunwharf Quays Portsmouth Hants PO1 3TP to Foley Grove Foley Business Park Kidderminster DY11 7PT on 1 December 2017
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