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GYM LEGEND CLUBS LIMITED

Company number 10058744

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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)
22 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 8 September 2021
26 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 September 2020
17 Sep 2019 AD01 Registered office address changed from Nash House Old Oak Lane London NW10 6FF England to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 17 September 2019
16 Sep 2019 LIQ02 Statement of affairs
16 Sep 2019 600 Appointment of a voluntary liquidator
16 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-09
28 Jun 2019 AD01 Registered office address changed from 66B Alma Road St Albans Hertfordshire AL1 3BL England to Nash House Old Oak Lane London NW10 6FF on 28 June 2019
08 May 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen halsall
29 Mar 2019 AA Unaudited abridged accounts made up to 31 March 2018
18 Mar 2019 AD01 Registered office address changed from Unit B Nash House Old Oak Lane London NW10 6FF England to 66B Alma Road St Albans Hertfordshire AL1 3BL on 18 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
28 Feb 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
22 Jan 2019 TM01 Termination of appointment of John Quintin Mccall as a director on 22 January 2019
29 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
05 Jul 2018 AD01 Registered office address changed from 23 Oppidans Road London NW3 3AG United Kingdom to Unit B Nash House Old Oak Lane London NW10 6FF on 5 July 2018
26 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
11 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 10 March 2017 with updates
28 Feb 2017 AP01 Appointment of Mr John Quintin Mccall as a director on 20 February 2017
27 Feb 2017 MR01 Registration of charge 100587440001, created on 24 February 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 1,420.00
11 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-11
  • GBP 1,000
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 08/05/2019 as it was factually inaccurate or derived from something factually inaccurate