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GREEN HEALTHCLUB LIMITED

Company number 06483927

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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)
09 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2016 AD01 Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to Acre House 11-15 William Road London NW1 3ER on 18 April 2016
09 Apr 2016 4.20 Statement of affairs with form 4.19
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Mar 2013 AP01 Appointment of Mr Christopher Mead as a director
15 Mar 2013 AP01 Appointment of Mr Declan Ryan as a director
05 Mar 2013 TM01 Termination of appointment of Mark Quinn as a director
05 Mar 2013 TM02 Termination of appointment of Jonathan Cavell as a secretary
05 Mar 2013 AP01 Appointment of Mr Adrian Ashley Giles as a director
05 Mar 2013 AD01 Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 5 March 2013
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from C/O Nash Harvey Llp the Granary Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 18 April 2012
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 100
01 Dec 2011 AP01 Appointment of Mr Mark William Quinn as a director