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C. W. FITNESS LIMITED

Company number SC285114

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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)
21 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2015 4.26(Scot) Return of final meeting of voluntary winding up
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 TM01 Termination of appointment of Lynsey Church as a director on 1 November 2011
12 Feb 2015 AD01 Registered office address changed from 28 Ayr Road Giffnock Glasgow G46 6RY to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 12 February 2015
11 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-26
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 21 January 2015
  • GBP 75
23 Jan 2015 SH03 Purchase of own shares.
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Wendy Aviva Aronson on 20 May 2010
16 Mar 2010 SH08 Change of share class name or designation
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 2
16 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2010 AP01 Appointment of Lynsey Church as a director
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
22 May 2009 363a Return made up to 20/05/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008