AA FITNESS (LINCOLN) LIMITED

Company number 06690487

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
06 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2013 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 5 August 2013
02 Aug 2013 4.20 Statement of affairs with form 4.19
02 Aug 2013 600 Appointment of a voluntary liquidator
02 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
21 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-10-21
  • GBP 2
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Sep 2009 363a Return made up to 05/09/09; full list of members
09 Sep 2009 288c Director's change of particulars / araminta mathias / 15/06/2009
09 Sep 2009 288c Director's change of particulars / anthony mathias / 15/06/2009
09 Sep 2009 288c Secretary's change of particulars / araminta mathias / 15/06/2009
10 Sep 2008 288c Secretary's change of particulars / araminta mathia / 05/09/2008
09 Sep 2008 288c Director's change of particulars / araminta mathias / 05/09/2008
09 Sep 2008 288c Director's change of particulars / anthony mathias / 05/09/2008
09 Sep 2008 288c Secretary's change of particulars / araminta mathias / 05/09/2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from kleinman graham turnberry house 1404 - 1410 high road, whetstone london N20 9BH united kingdom
05 Sep 2008 NEWINC Incorporation