L.A. FITNESS (LUTON) LIMITED

03459814
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
18 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
16 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
12 Dec 2017 officers Termination of appointment of director (Jacques De Bruin) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Peter William Denby Roberts) 1 Buy now
30 Sep 2017 accounts Annual Accounts 9 Buy now
29 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Sep 2017 resolution Resolution 1 Buy now
28 Sep 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 15 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
08 Jan 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Peter William Denby Roberts) 2 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
11 Jun 2015 officers Appointment of secretary (Mr Adam John Gordon Bellamy) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Ross Steven Chester) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Martin Long) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Arthur Mccoll) 1 Buy now
09 Jun 2015 officers Appointment of director (Mr Humphrey Michael Cobbold) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Adam John Gordon Bellamy) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Jacques De Bruin) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Peter William Denby Roberts) 2 Buy now
05 Jun 2015 miscellaneous Miscellaneous 1 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
18 Jun 2013 accounts Annual Accounts 7 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 accounts Annual Accounts 7 Buy now
12 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 accounts Annual Accounts 7 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 accounts Annual Accounts 8 Buy now
09 Nov 2009 officers Change of particulars for director (Arthur Mccoll) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Martin Long) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Ross Steven Chester) 2 Buy now
30 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
23 Jun 2009 officers Director's change of particulars / ross chester / 22/06/2009 1 Buy now
23 Jun 2009 officers Director appointed arthur mccoll 1 Buy now
15 Apr 2009 officers Appointment terminated director and secretary steven gosling 1 Buy now
07 Apr 2009 officers Director appointed ross steven chester 1 Buy now
23 Mar 2009 accounts Annual Accounts 7 Buy now
10 Jun 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 7 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
25 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
07 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
01 Sep 2007 accounts Annual Accounts 13 Buy now
20 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers New secretary appointed 2 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD 1 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
04 Aug 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
04 Aug 2006 officers Secretary's particulars changed 1 Buy now
02 Mar 2006 accounts Annual Accounts 14 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers New director appointed 1 Buy now
29 Jun 2005 annual-return Return made up to 01/06/05; full list of members 2 Buy now
02 Mar 2005 accounts Annual Accounts 15 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
20 Jul 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
11 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Mar 2004 accounts Annual Accounts 16 Buy now
29 Jan 2004 annual-return Return made up to 01/06/03; full list of members 7 Buy now
21 Feb 2003 accounts Annual Accounts 16 Buy now
25 Oct 2002 annual-return Return made up to 03/11/02; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 16 Buy now
30 Nov 2001 annual-return Return made up to 03/11/01; full list of members 7 Buy now
15 Oct 2001 officers Secretary resigned 1 Buy now
15 Oct 2001 officers New secretary appointed 2 Buy now
07 Jun 2001 accounts Annual Accounts 19 Buy now
21 May 2001 address Registered office changed on 21/05/01 from: 60 commercial road london E1 1LP 1 Buy now
23 Nov 2000 annual-return Return made up to 03/11/00; full list of members 7 Buy now
24 Jul 2000 officers New director appointed 2 Buy now
24 Jul 2000 auditors Auditors Resignation Company 1 Buy now
19 Jan 2000 annual-return Return made up to 03/11/99; full list of members 6 Buy now
01 Oct 1999 accounts Annual Accounts 15 Buy now
28 Sep 1999 address Registered office changed on 28/09/99 from: 233-237 old marylebone road london NW1 5QT 1 Buy now
13 Aug 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 1999 accounts Annual Accounts 12 Buy now
07 May 1999 mortgage Particulars of mortgage/charge 4 Buy now
26 Jan 1999 capital Ad 04/12/97--------- £ si 9@1 2 Buy now
26 Jan 1999 capital Ad 04/12/97--------- £ si 9@1 2 Buy now
26 Jan 1999 capital Ad 04/12/97--------- £ si 180@1 2 Buy now
26 Jan 1999 accounts Accounting reference date shortened from 30/11/98 to 31/07/98 1 Buy now
26 Jan 1999 annual-return Return made up to 03/11/98; full list of members 8 Buy now