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BETTER FITNESS BUSINESS LTD

Company number 09365361

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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)
01 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 2 May 2024
26 May 2023 LIQ03 Liquidators' statement of receipts and payments to 2 May 2023
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 2 May 2022
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 2 May 2021
08 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 2 May 2020
23 May 2019 AD01 Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 23 May 2019
22 May 2019 LIQ02 Statement of affairs
22 May 2019 600 Appointment of a voluntary liquidator
22 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-03
13 May 2019 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 13 May 2019
20 Mar 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
25 Oct 2018 TM02 Termination of appointment of Hannah Louise Stone as a secretary on 25 October 2018
17 Jul 2018 CH01 Director's details changed for Mr Jamie Jack Stone on 13 July 2018
17 Jul 2018 PSC04 Change of details for Mr Jamie Jack Stone as a person with significant control on 13 July 2018
27 Jun 2018 CH01 Director's details changed for Mr Jamie Jack Stone on 25 June 2018
27 Jun 2018 PSC04 Change of details for Mr Jamie Jack Stone as a person with significant control on 25 June 2018
08 May 2018 AA Micro company accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
25 May 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 CH01 Director's details changed for Mr Jamie Jack Stone on 13 June 2016
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1