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LEISURE & FITNESS LTD

Company number 08140406

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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)
15 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 15 May 2021
29 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 15 May 2020
15 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 15 May 2019
28 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2018 AD01 Registered office address changed from 46 Somerset Way Iver Buckinghamshire SL0 9AF to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 7 June 2018
04 Jun 2018 600 Appointment of a voluntary liquidator
04 Jun 2018 LIQ02 Statement of affairs
04 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
24 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
13 Nov 2015 MR01 Registration of charge 081404060001, created on 11 November 2015
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
08 Jun 2015 AD01 Registered office address changed from 2a Acacia Avenue West Drayton Middlesex UB7 8LN to 46 Somerset Way Iver Buckinghamshire SL0 9AF on 8 June 2015
30 May 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
30 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Jul 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 July 2013
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted