Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KISS HEALTH CLUBS LTD

Company number 09111014

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD to Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
27 Dec 2023 LIQ02 Statement of affairs
22 Dec 2023 AD01 Registered office address changed from 57 Dyer Street Cirencester GL7 2PP to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 22 December 2023
22 Dec 2023 600 Appointment of a voluntary liquidator
22 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-15
20 Nov 2023 MR04 Satisfaction of charge 091110140001 in full
19 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
12 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
11 Apr 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
25 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 94.2
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
28 Jan 2021 PSC04 Change of details for Mr Rupert Mackenzie Hill as a person with significant control on 17 December 2020
25 Jan 2021 TM01 Termination of appointment of George Mark Alexander Scott-Welsh as a director on 17 December 2020
25 Jan 2021 TM01 Termination of appointment of Patrick Henchoz as a director on 17 December 2020
01 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 31 October 2018
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
18 Dec 2018 CH01 Director's details changed for Mr George Mark Alexander Scott-Welsh on 17 December 2018
27 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016