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PINNACLE HEALTH & FITNESS LTD

Company number 09899681

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2019 CS01 Confirmation statement made on 31 March 2019 with updates
10 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 PSC01 Notification of Alexander James Beattie as a person with significant control on 28 June 2018
12 Feb 2019 PSC07 Cessation of Tracy Mason as a person with significant control on 28 June 2018
07 Aug 2018 MR04 Satisfaction of charge 098996810001 in full
16 Jul 2018 AP01 Appointment of Mr Alexander James Beattie as a director on 28 June 2018
18 Jun 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 TM01 Termination of appointment of Tracy Mason as a director on 11 May 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Apr 2018 MR01 Registration of charge 098996810001, created on 19 March 2018
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Feb 2017 CERTNM Company name changed pinnacle leisure LTD\certificate issued on 17/02/17
22 Dec 2016 TM01 Termination of appointment of James Garrity as a director on 22 December 2016
01 Nov 2016 AP01 Appointment of Mrs Annette Watts as a director on 18 June 2016
18 Jun 2016 CH01 Director's details changed for James Garrity on 18 June 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016 AD01 Registered office address changed from 2 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA England to 2 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 13 April 2016
13 Apr 2016 AD01 Registered office address changed from 6 6 Highfield Place Wideopen Newcastle upon Tyne NE13 7HW United Kingdom to 2 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 13 April 2016
12 Apr 2016 CH01 Director's details changed for James Garrity on 29 January 2016
12 Apr 2016 AP01 Appointment of Mr Greg Williamson as a director on 22 February 2016
22 Feb 2016 AD01 Registered office address changed from 60 Friars Wharf Apartments Green Lane Gateshead NE10 0QX England to 6 6 Highfield Place Wideopen Newcastle upon Tyne NE13 7HW on 22 February 2016