COMPASS HEALTH AND FITNESS LIMITED


Registered number: 06262449
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Name: COMPASS HEALTH AND FITNESS LIMITED
COMPASS HEALTH AND FITNESS LTD
Address: HILLSIDE SCARBOROUGH ROAD, MUSTON, FILEY, ENGLAND, YO14 0EH
Incorporation Date: 2007-05-30

Company status: Dissolved


Company Documents

date name form type
2021-09-14 STRUCK OFF AND DISSOLVED GAZ2
2019-05-21 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM2 WEST PARADE ROADSCARBOROUGHNORTH YORKSHIREYO12 5ED AD01
2019-05-21 APPOINTMENT TERMINATED, DIRECTOR ROBERT INGHAM TM01
2019-02-21 PREVSHO FROM 27/05/2018 TO 26/05/2018 AA01
2019-08-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-07-23 FIRST GAZETTE GAZ1
2018-07-23 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-03-15 31/05/17 UNAUDITED ABRIDGED AA
2018-02-26 PREVSHO FROM 28/05/2017 TO 27/05/2017 AA01
2017-02-27 PREVSHO FROM 29/05/2016 TO 28/05/2016 AA01
2017-06-13 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-04-25 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-05 30/05/16 FULL LIST AR01
2015-06-22 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN INGHAM / 01/06/2014 CH01
2015-06-22 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA HELENA INGHAM / 01/06/2014 CH03
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA HELENA INGHAM / 01/06/2014 CH01
2015-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAMPSHIRE INGHAM / 01/06/2014 CH01
2015-06-22 30/05/15 FULL LIST AR01
2014-02-21 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-16 30/05/14 FULL LIST AR01
2014-12-14 REGISTRATION OF A CHARGE / CHARGE CODE 062624490002 MR01
2013-06-17 30/05/13 FULL LIST AR01
2013-02-08 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-08 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-27 PREVSHO FROM 30/05/2011 TO 29/05/2011 AA01
2012-07-17 30/05/12 FULL LIST AR01
2011-07-15 30/05/11 FULL LIST AR01
2011-01-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HELENA INGHAM / 30/05/2010 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN INGHAM / 30/05/2010 CH01
2010-02-15 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-21 30/05/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS INGHAM / 30/05/2010 CH01
2009-06-08 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-06-26 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-30 PREVSHO FROM 31/05/2008 TO 30/05/2008 225
2009-03-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-06-08 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS INGHAM / 29/05/2009 288c
2008-09-01 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-09-18 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM27 SCARBOROUGH ROADFILEYNORTH YORKSHIREYO14 9EG 287
2008-01-09 NEW DIRECTOR APPOINTED 288a
2007-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-12 AD 07/12/07---------£ SI 8@1=8£ IC 2/10 88(2)R
2007-12-12 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-24 00:16:39