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PURE GYM GROUP PLC

Company number 10221708

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 4 September 2018
29 Sep 2017 AD01 Registered office address changed from Town Centre House Merrion Centre Leeds LS2 8LY to 15 Canada Square London E14 5GL on 29 September 2017
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-05
28 Sep 2017 LIQ01 Declaration of solvency
07 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 Jul 2017 TM01 Termination of appointment of Jane Alexandra Thompson as a director on 22 June 2017
12 Jul 2017 TM01 Termination of appointment of Martin David Stewart as a director on 27 June 2017
12 Jul 2017 TM01 Termination of appointment of Stephen Martin Clarke as a director on 21 June 2017
12 Jul 2017 PSC08 Notification of a person with significant control statement
15 May 2017 TM01 Termination of appointment of Anthony Frank Elliott Ball as a director on 12 April 2017
20 Oct 2016 AP01 Appointment of Mr Adam John Gordon Bellamy as a director on 22 June 2016
18 Oct 2016 AP01 Appointment of Mr Stephen Martin Clarke as a director on 26 September 2016
18 Oct 2016 AP01 Appointment of Jane Alexandra Thompson as a director on 26 September 2016
18 Oct 2016 AP01 Appointment of Martin David Stewart as a director on 26 September 2016
30 Jul 2016 AP01 Appointment of Anthony Frank Elliott Ball as a director on 23 June 2016
07 Jul 2016 AP01 Appointment of Mr Jacques De Bruin as a director on 22 June 2016
06 Jul 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
05 Jul 2016 AP01 Appointment of Mr Humphrey Michael Cobbold as a director on 22 June 2016
10 Jun 2016 CERT8A Commence business and borrow
10 Jun 2016 SH50 Trading certificate for a public company