HEALTH CLUB GROUP PLC

Company number 04663223

Date	Type	Description	View / Download
26 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Jul 2014	TM01	Termination of appointment of Pamela Ann Scholes as a director on 2 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 2 July 2014	(2 pages)
10 Jul 2014	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 10 July 2014	(2 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2014	4.70	Declaration of solvency	(3 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 50,000	(5 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
29 Dec 2009	CH01	Director's details changed for Patrick Adam Charles Fox on 15 December 2009	(3 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
16 Jan 2008	353	Location of register of members	(1 page)