L.A. FITNESS (LUTON) LIMITED

Company number 03459814

Date	Type	Description	View / Download
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 4 September 2018	(6 pages)
12 Dec 2017	TM01	Termination of appointment of Jacques De Bruin as a director on 30 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
29 Sep 2017	AD01	Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to 15 Canada Square London E14 5GL on 29 September 2017	(2 pages)
28 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05	(1 page)
28 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 200	(5 pages)
08 Jan 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
06 Nov 2015	AD01	Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015	(1 page)
06 Nov 2015	AD01	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015	(1 page)
08 Oct 2015	CH01	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 200	(5 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(7 pages)
11 Jun 2015	AP03	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Ross Steven Chester as a director on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Martin Long as a director on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Arthur Mccoll as a director on 28 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015	(2 pages)