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THE HEALTH CLUB COLLECTION LIMITED

Company number 09549018

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 Oct 2022	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Pearl Assurance House Lkl, 319 Ballards Lane London N12 8LY on 4 October 2022	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Pearl Assurance House Lkl, 319 Ballards Lane London N12 8LY on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Dec 2021	AA01	Current accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Current accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2020	TM01	Termination of appointment of Heidi Anne Blackburn as a director on 9 December 2020	View PDF Termination of appointment of Heidi Anne Blackburn as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2019	SH06	Cancellation of shares. Statement of capital on 10 October 2019 GBP 1,600	View PDF Cancellation of shares. Statement of capital on 10 October 2019 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 1,777	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 1,777 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Aug 2018	AP01	Appointment of Mr Alan Charles Sefton as a director on 12 June 2018	View PDF Appointment of Mr Alan Charles Sefton as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
22 Jun 2017	SH06	Cancellation of shares. Statement of capital on 3 May 2017 GBP 1,800	View PDF Cancellation of shares. Statement of capital on 3 May 2017 GBP 1,800 - link opens in a new window - 4 pages (4 pages)

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