Name: |
PICTURE OF HEALTH CLUBS (UK) LIMITED
PICTURE OF HEALTH CLUBS (UK) LTD |
Address: | TEMPLE COURT, 13A CATHEDRAL ROAD, CARDIFF, CF11 9HA |
Incorporation Date: | 1995-10-05 |
date | name | form type |
2020-07-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-07-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-10-07 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | CS01 |
2019-06-24 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-07-13 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-10-15 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | CS01 |
2017-07-14 | 31/10/16 TOTAL EXEMPTION FULL | AA |
2017-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | CS01 |
2016-07-01 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
2015-06-19 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-10-20 | 05/10/15 FULL LIST | AR01 |
2014-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE SYDNEY COHEN / 01/05/2014 | CH01 |
2014-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROMMARINE HOUSE 275 COWBRIDGE ROAD EASTCARDIFFCF5 1JBWALES | AD01 |
2014-07-04 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-09 | 05/10/14 FULL LIST | AR01 |
2013-06-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-10-10 | 05/10/13 FULL LIST | AR01 |
2012-10-24 | 05/10/12 FULL LIST | AR01 |
2012-01-05 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-01-04 | 20/10/11 STATEMENT OF CAPITAL GBP 1000 | SH01 |
2011-05-10 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROSS | TM01 |
2011-10-14 | 05/10/11 FULL LIST | AR01 |
2011-05-10 | APPOINTMENT TERMINATED, SECRETARY LOUISE ROSS | TM02 |
2011-05-23 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-10-09 | 05/10/10 FULL LIST | AR01 |
2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-07-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ROSS / 01/10/2009 | CH01 |
2009-10-08 | 05/10/09 FULL LIST | AR01 |
2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE SYDNEY COHEN / 05/10/2009 | CH01 |
2008-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM4A TY DRAW ROADPENYLANCARDIFFCF23 5HA | 287 |
2008-11-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSS / 05/10/2008 | 288c |
2008-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE COHEN / 05/10/2008 | 288c |
2008-11-19 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
2008-07-30 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
2007-10-15 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
2007-08-01 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM:C/O L.COHEN, 2 WINCHESTER AVENUEPENYLANCARDIFFSOUTH GLAMORGAN CF23 9BT | 287 |
2006-10-10 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
2006-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
2005-11-07 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363a |
2005-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
2004-10-25 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | 363s |
2004-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
2003-10-17 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | 363s |
2002-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
2002-10-22 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | 363s |
2002-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | AA |
2001-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | AA |
2001-10-16 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | 363s |
2000-10-12 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | 363s |
2000-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | AA |
2000-10-12 | NEW DIRECTOR APPOINTED | 288a |
1999-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | AA |
1999-10-21 | EXEMPTION FROM APPOINTING AUDITORS 16/01/99 | SRES03 |
1999-11-15 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | 363s |
1999-10-21 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM:COTSEN & CODOMINION HOUSE NORTHDOMINION ARCADEQUEEN STREET CARDIFF | 287 |
1998-10-14 | RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS | 363s |
Last update: 2021-03-14 05:54:39