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ONE FITNESS (HERTS) LIMITED

Company number 10092650

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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)
19 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2018	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 - 11 pages (11 pages)
29 Sep 2017	AD01	Registered office address changed from 189 Moulsham Street Moulsham Street Chelmsford CM2 0LG United Kingdom to 37 Sun Street London EC2M 2PL on 29 September 2017	View PDF Registered office address changed from 189 Moulsham Street Moulsham Street Chelmsford CM2 0LG United Kingdom to 37 Sun Street London EC2M 2PL on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14 - link opens in a new window - 1 page (1 page)
26 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Oct 2016	TM01	Termination of appointment of Carl Bentley as a director on 20 October 2016	View PDF Termination of appointment of Carl Bentley as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AP01	Appointment of Mr Massimo Ventimiglia as a director on 20 October 2016	View PDF Appointment of Mr Massimo Ventimiglia as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 50 - link opens in a new window - 8 pages (8 pages)

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