Name: |
L.P.U. HEALTH CLUB LTD
L.P.U. HEALTH CLUB LIMITED |
Address: | SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG |
Incorporation Date: | 1999-03-09 |
date | name | form type |
2021-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-11-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-04-18 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | CS01 |
2019-03-22 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | CS01 |
2019-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-03-28 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | CS01 |
2017-02-20 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
2017-02-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-06-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-13 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-08-30 | FIRST GAZETTE | GAZ1 |
2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-20 | FIRST GAZETTE | GAZ1 |
2015-03-31 | DIRECTOR APPOINTED HUGO WINKLER | AP01 |
2015-06-01 | APPOINTMENT TERMINATED, DIRECTOR THEODORA PICHLER | TM01 |
2015-06-02 | 01/06/15 FULL LIST | AR01 |
2015-06-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-25 | DIRECTOR APPOINTED THEODORA PICHLER | AP01 |
2014-05-15 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2014-06-25 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | TM01 |
2014-02-20 | 20/02/14 FULL LIST | AR01 |
2014-06-25 | APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECRETARIES LIMITED | TM02 |
2014-12-15 | CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD | AP04 |
2013-09-30 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR | TM01 |
2013-09-30 | DIRECTOR APPOINTED HUGO WINKLER | AP01 |
2013-10-01 | COMPANY NAME CHANGED HOT DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 01/10/13 | CERTNM |
2013-10-04 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-02-11 | 08/02/13 FULL LIST | AR01 |
2012-07-12 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-02-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 02/02/2012 | CH04 |
2012-02-02 | 02/02/12 FULL LIST | AR01 |
2011-02-02 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-02-01 | 28/01/11 FULL LIST | AR01 |
2011-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM665 FINCHLEY ROADLONDONNW2 2HN | AD01 |
2011-09-13 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-05-26 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-11-02 | FIRST GAZETTE | GAZ1 |
2009-10-23 | 09/03/09 FULL LIST | AR01 |
2009-09-14 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-07-07 | FIRST GAZETTE | GAZ1 |
2009-09-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2008-09-15 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363s |
2008-09-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-08-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-20 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | 363s |
2006-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-07-13 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | 363s |
2005-01-19 | COMPANY NAME CHANGEDAB-T ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 19/01/05 | CERTNM |
2005-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-09-01 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | 363s |
2004-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-10-16 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | 363s |
2002-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-04-15 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | 363s |
2001-06-14 | NEW DIRECTOR APPOINTED | 288a |
2001-07-31 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | 363s |
2001-06-14 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-04-16 11:44:00