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PICTURE OF HEALTH CLUBS (UK) LIMITED

Company number 03110677

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Laurence Sydney Cohen on 1 May 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 May 2014 AD01 Registered office address changed from Marine House 275 Cowbridge Road East Cardiff CF5 1JB Wales on 2 May 2014
10 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
29 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1,000
14 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 October 2010
10 May 2011 TM01 Termination of appointment of Louise Ross as a director