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FITNESS IN MIND LIMITED

Company number 10452755

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2021 DS01 Application to strike the company off the register
18 Jan 2021 TM01 Termination of appointment of Wayne Daniel Banks as a director on 1 January 2020
18 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
07 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
06 Dec 2019 CH01 Director's details changed for Mr James Peter Wheeler on 5 December 2019
05 Dec 2019 AD01 Registered office address changed from Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT England to 10 Buckingham Road Laindon Essex SS15 5YF on 5 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Wayne Daniel Banks on 5 December 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Feb 2019 CH01 Director's details changed for Mr James Peter Wheeler on 4 February 2019
13 Feb 2019 CH01 Director's details changed for Mr Wayne Daniel Banks on 13 February 2019
31 Jan 2019 AD01 Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS United Kingdom to Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 31 January 2019
21 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
01 Nov 2018 TM01 Termination of appointment of Nicola Lyn Smith as a director on 31 October 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
18 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
31 Oct 2016 AA01 Current accounting period shortened from 31 October 2017 to 30 September 2017
31 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-31
  • GBP 7