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STATE OF MIND FITNESS LIMITED

Company number 06744406

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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)
03 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2023 LIQ02 Statement of affairs
14 Jun 2023 AD01 Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 82 st. John Street London EC1M 4JN on 14 June 2023
14 Jun 2023 600 Appointment of a voluntary liquidator
14 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26
03 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
10 Aug 2022 AA Micro company accounts made up to 30 November 2021
23 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
11 Dec 2020 TM01 Termination of appointment of Emma Louise Powell as a director on 9 December 2020
31 Jul 2020 AA Micro company accounts made up to 30 November 2019
29 May 2020 CH01 Director's details changed for Mr Barry O'connell on 1 May 2020
29 May 2020 PSC04 Change of details for Mr Barry O'connell as a person with significant control on 1 May 2020
29 May 2020 AP01 Appointment of Ms Emma Louise Powell as a director on 28 May 2020
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
15 Jul 2019 AA Micro company accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
20 Aug 2018 AA Micro company accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 Sep 2016 CH01 Director's details changed for Mr Barry O'connell on 1 September 2016
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Aug 2016 TM02 Termination of appointment of Emma Powell as a secretary on 1 August 2016