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NEW BOUTIQUE FITNESS LTD

Company number 10792665

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2021 AD01 Registered office address changed from 37 Dale Street Manchester Lancashire M1 2HF England to Astute House Wilmslow Road Handforth SK9 3HP on 26 November 2021
26 Nov 2021 600 Appointment of a voluntary liquidator
26 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-19
26 Nov 2021 LIQ02 Statement of affairs
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Jul 2018 AD01 Registered office address changed from Suite 115 - Business First Davyfield Road Blackburn BB1 2QY United Kingdom to 37 Dale Street Manchester Lancashire M1 2HF on 27 July 2018
21 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with updates
13 Dec 2017 PSC01 Notification of Andrew James Tee as a person with significant control on 21 November 2017
13 Dec 2017 PSC01 Notification of Julie Sugden as a person with significant control on 21 November 2017
13 Dec 2017 PSC07 Cessation of Michael Kevin Scott as a person with significant control on 21 November 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 300
04 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 of the companies act 2006 21/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-26
  • GBP 8