Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2023
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23 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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13 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2022 |
AD01 |
Registered office address changed from Roko Health Club Wilford Lane West Bridgford Nottingham NG2 7RN to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 January 2022
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08 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-17
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08 Jan 2022 |
LIQ02 |
Statement of affairs
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10 Nov 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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09 Jul 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 18
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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01 Jul 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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10 May 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
AP01 |
Appointment of Mr Richard Barry Simpson as a director on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Nigel Raymond Maglione as a secretary on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Nigel Raymond Maglione as a director on 31 March 2021
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05 May 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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07 Feb 2020 |
MR01 |
Registration of charge 053418930025, created on 3 February 2020
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14 Nov 2019 |
MR01 |
Registration of charge 053418930024, created on 31 October 2019
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02 May 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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16 May 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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16 May 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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16 May 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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