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ADVANCE FITNESS HESWALL LTD

Company number 11156362

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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)
22 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2020 LIQ10 Removal of liquidator by court order
30 Oct 2020 600 Appointment of a voluntary liquidator
01 Oct 2020 600 Appointment of a voluntary liquidator
29 Jul 2020 LIQ09 Death of a liquidator
11 Mar 2020 600 Appointment of a voluntary liquidator
11 Mar 2020 LIQ02 Statement of affairs
11 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-03
18 Feb 2020 AD01 Registered office address changed from 3 Pensby Road Heswall Wirral CH60 7RA United Kingdom to 2nd Floor 20 Chapel Street Liverpool L3 9AG on 18 February 2020
27 Sep 2019 AA Micro company accounts made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
06 Jun 2018 AD01 Registered office address changed from 244-246 Telegraph Road Telegraph Road Heswall Wirral Merseyside CH60 7SG England to 3 Pensby Road Heswall Wirral CH60 7RA on 6 June 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
13 Feb 2018 AD01 Registered office address changed from 1-3 Pensby Road Heswall Wirral Merseyside CH60 7RA United Kingdom to 244-246 Telegraph Road Telegraph Road Heswall Wirral Merseyside CH60 7SG on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Nicholas Demetrios as a director on 13 February 2018
18 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-18
  • GBP 2