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BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD

Company number 04537332

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
29 Jan 2015 TM01 Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015
24 Nov 2014 AP01 Appointment of Mr Justin Musgrove as a director on 12 November 2014
24 Nov 2014 AP01 Appointment of Mr Steven Hancock as a director on 12 November 2014
14 Nov 2014 AP02 Appointment of Bannatyne Fitness Ltd as a director on 12 November 2014
14 Nov 2014 AP03 Appointment of Mr Edwin James as a secretary on 12 November 2014
13 Nov 2014 TM02 Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014
13 Nov 2014 TM01 Termination of appointment of Christopher Paul Watson as a director on 10 November 2014
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 MR04 Satisfaction of charge 3 in full
29 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2013 AP01 Appointment of Mr Christopher Paul Watson as a director
11 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Graham Nigel Armstrong on 1 October 2009
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2