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OWENS HEALTH & FITNESS LIMITED

Company number 05308795

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2022 AD01 Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE to 2nd Floor 14 Castle Street Liverpool L2 0NE on 21 February 2022
21 Feb 2022 LIQ02 Statement of affairs
21 Feb 2022 600 Appointment of a voluntary liquidator
21 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-11
03 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
22 Jul 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
23 Oct 2019 PSC01 Notification of David Black as a person with significant control on 21 September 2018
23 Oct 2019 PSC01 Notification of Michael Johne Povall as a person with significant control on 21 September 2018
23 Oct 2019 PSC07 Cessation of Body Sculpt Dk Ltd as a person with significant control on 21 September 2018
23 Oct 2019 AP01 Appointment of Mr Michael Johne Povall as a director on 21 September 2018
23 Oct 2019 TM01 Termination of appointment of Karla Alana Mcgrail as a director on 21 September 2018
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Dec 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
18 Jan 2017 AD01 Registered office address changed from 132 Ford Road Upton Wirral CH49 0TQ to Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 18 January 2017
12 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates