PICTURE OF HEALTH CLUBS (UK) LIMITED


Registered number: 03110677
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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

Company status: Dissolved


Company Documents

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