- Company Overview for MR FITNESS LIMITED (09847416)
- Filing history for MR FITNESS LIMITED (09847416)
- People for MR FITNESS LIMITED (09847416)
- Insolvency for MR FITNESS LIMITED (09847416)
- More for MR FITNESS LIMITED (09847416)
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) |
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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
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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
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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
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