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MERSEYSIDE FITNESS LTD

Company number 07678430

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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)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 L64.07 Completion of winding up
24 Oct 2018 CVA4 Notice of completion of voluntary arrangement
25 Sep 2018 COCOMP Order of court to wind up
30 Aug 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2018
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
18 Aug 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2017
17 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Md Ariful Islam as a person with significant control on 6 April 2016
13 Feb 2017 AD01 Registered office address changed from 80 Woodside Business Park Birkenhead CH41 1EP to 152 City Road Kemp House London EC1V 2NX on 13 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
05 Jul 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2015
01 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
27 Jun 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders