Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
AD01 |
Registered office address changed from 38 New Kent Road London SE1 6TJ England to 31st Floor 40 Bank Street London E14 5NR on 7 February 2025
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07 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2025 |
LIQ02 |
Statement of affairs
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-31
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05 Nov 2024 |
CERTNM |
Company name changed gymbox investco LIMITED\certificate issued on 05/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-24
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28 Jun 2024 |
MR01 |
Registration of charge 103131550005, created on 27 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Scott Vernon as a secretary on 4 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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14 Apr 2024 |
AP03 |
Appointment of Miss Hayley Richards as a secretary on 12 April 2024
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27 Feb 2024 |
AA |
Full accounts made up to 31 October 2022
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27 Dec 2023 |
TM01 |
Termination of appointment of Paul Adam Campbell as a director on 22 December 2023
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 October 2022
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07 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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05 Jan 2023 |
MR01 |
Registration of charge 103131550004, created on 30 December 2022
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20 Dec 2022 |
AA |
Full accounts made up to 31 October 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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27 Sep 2021 |
MR01 |
Registration of charge 103131550003, created on 22 September 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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03 Mar 2021 |
AA |
Full accounts made up to 31 October 2019
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15 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2021 |
AP03 |
Appointment of Mr Scott Vernon as a secretary on 31 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Nick Woolf as a secretary on 31 December 2020
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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