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NO1 FITNESS EDUCATION LTD

Company number 08563471

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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)
01 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2021 LIQ02 Statement of affairs
02 Aug 2021 AD01 Registered office address changed from Basement Maltings Place 169 Tower Bridge Road London SE1 3JB England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2 August 2021
02 Aug 2021 600 Appointment of a voluntary liquidator
02 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
08 Jan 2021 AD01 Registered office address changed from 50 st Mary Axe London London EC3A 8FR to Basement Maltings Place 169 Tower Bridge Road London SE1 3JB on 8 January 2021
18 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
10 Jun 2020 CH01 Director's details changed for Mr Harry Rathbone Thomas on 9 June 2020
10 Jun 2020 PSC04 Change of details for Mr Harry Rathbone Thomas as a person with significant control on 9 June 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
25 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with updates
07 Aug 2017 PSC01 Notification of Harry Rathbone Thomas as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Ben Ibrahim Camara as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
13 Jun 2016 CH01 Director's details changed for Mr Ben Ibrahim Camara on 1 January 2016
06 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015