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ADRIAN FITNESS LIMITED

Company number 09264804

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2022 600 Appointment of a voluntary liquidator
25 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-10
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 9 August 2021
25 Aug 2020 LIQ02 Statement of affairs
05 Aug 2020 AD01 Registered office address changed from 1 Wolsey Walk Woking Surrey GU21 6XU to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 5 August 2020
15 Jan 2020 TM01 Termination of appointment of Mohammad Hadi Borhani Haghighi as a director on 14 January 2020
18 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
24 Sep 2019 CH01 Director's details changed for Mr Parham Rad on 20 September 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jun 2019 PSC01 Notification of Parham Rad as a person with significant control on 7 June 2019
16 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2018 CS01 Confirmation statement made on 15 October 2017 with no updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2017 CS01 Confirmation statement made on 15 October 2016 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
16 May 2016 MR01 Registration of charge 092648040001, created on 16 May 2016
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Feb 2016 TM01 Termination of appointment of Solarus Group Limited as a director on 1 January 2016
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued