ESPORTA HEALTH CLUBS LIMITED

Company number 04681235

Date	Type	Description	View / Download
05 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
12 Jul 2018	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 100 Aldersgate Street London EC1A 4LX	(2 pages)
12 Jul 2018	AD01	Registered office address changed from 100 Aldersgate Street London EC1A 4LX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 12 July 2018	(2 pages)
10 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-18	(1 page)
29 Jun 2018	AAMD	Amended full accounts made up to 31 December 2017	(14 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 110,100	(4 pages)
15 Jun 2018	MR05	All of the property or undertaking no longer forms part of charge 046812350004	(1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
22 Dec 2017	SH20	Statement by Directors	(2 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 100	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Jul 2017	MR04	Satisfaction of charge 046812350003 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 046812350004, created on 30 June 2017	(56 pages)
06 Jul 2017	MR04	Satisfaction of charge 2 in full	(24 pages)
27 Mar 2017	TM01	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
08 Sep 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)