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MR FITNESS LIMITED

Company number 09847416

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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)
21 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jun 2019 AD01 Registered office address changed from Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA Wales to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 24 June 2019
21 Jun 2019 LIQ02 Statement of affairs
21 Jun 2019 600 Appointment of a voluntary liquidator
21 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-05
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Jan 2019 AD01 Registered office address changed from 14 David Mews London W1U 6EQ England to Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA on 11 January 2019
07 Jan 2019 CS01 Confirmation statement made on 28 October 2018 with no updates
10 Nov 2017 AA01 Current accounting period extended from 30 October 2017 to 29 April 2018
10 Nov 2017 AD01 Registered office address changed from 9 Stratfield Park, Elettra Avenue Waterlooville PO7 7XN England to 14 David Mews London W1U 6EQ on 10 November 2017
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
25 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
10 Jan 2017 AD01 Registered office address changed from 14 David Mews London W1U 6EQ England to 9 Stratfield Park, Elettra Avenue Waterlooville PO7 7XN on 10 January 2017
14 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
22 Aug 2016 AP01 Appointment of Mr James Richard Rowland Fletcher as a director on 15 August 2016
18 Aug 2016 TM01 Termination of appointment of Richard Eadington as a director on 16 November 2015
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 100
12 Apr 2016 CH01 Director's details changed for Mr Michael Hatton on 1 December 2015
29 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-29
  • GBP 2