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NEW GYM LTD

Company number 12383969

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2021 DS01 Application to strike the company off the register
07 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
31 Mar 2021 AD01 Registered office address changed from Unit G1 102 Kirkstall Road Leeds LS3 1JA United Kingdom to Ye Olde Oak Inn Low Laithe Harrogate HG3 4BU on 31 March 2021
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
01 Apr 2020 PSC01 Notification of Cedric Bainbridge as a person with significant control on 1 April 2020
01 Apr 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit G1 102 Kirkstall Road Leeds LS3 1JA on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Cedric Bainbridge as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 1 April 2020
01 Apr 2020 AP03 Appointment of Mr Cedric Bainbridge as a secretary on 1 April 2020
01 Apr 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 1 April 2020
01 Apr 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 1 April 2020
02 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-02
  • GBP 1