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BEAMBLOCK FITNESS LIMITED

Company number 07281134

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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)
31 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
26 Jul 2017 PSC04 Change of details for Mr Thierry Giunta as a person with significant control on 26 October 2016
26 Jul 2017 CH01 Director's details changed for Thierry Giunta on 25 July 2017
17 Mar 2017 AD01 Registered office address changed from 72 Great Suffolk Street London SE1 0BL to 29 Alfred Close London W4 5UW on 17 March 2017
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 200
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015 CH01 Director's details changed for Thierry Giunta on 3 August 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AD01 Registered office address changed from 68 South Lambeth Road Ground Floor West Vauxhall London SW8 1RL United Kingdom on 18 September 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
08 Jul 2013 CH01 Director's details changed for Thierry Giunta on 8 July 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from 68 South Lambeth Road Ground Floor West London Vauxhall SW8 1RL United Kingdom on 23 January 2013