| Name: |
ENERGISE PENTNEY FITNESS AND SPA LIMITED
DE BOOTMAN & WILLSON LTD |
| Address: | 4 HARVESTILE LANE, PENTNEY, KING'S LYNN, ENGLAND, PE32 1JS |
| Incorporation Date: | 2007-11-14 |
| date | name | form type |
| 2020-09-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-08 | 23/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | CS01 |
| 2019-03-04 | COMPANY NAME CHANGED ENERGISE PENTNEY FITNESS AND SPA LIMITEDCERTIFICATE ISSUED ON 04/03/19 | CERTNM |
| 2019-04-08 | PREVSHO FROM 31/03/2019 TO 23/11/2018 | AA01 |
| 2018-11-21 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH WILLSON / 15/11/2018 | CH03 |
| 2018-11-21 | PSC'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK DE BOOTMAN / 15/11/2018 | PSC04 |
| 2018-09-25 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-21 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | CS01 |
| 2018-12-21 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2018-11-21 | PSC'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH WILLSON / 15/11/2018 | PSC04 |
| 2018-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROMGREAT KETLAM FARM, LOW ROADPENTNEYKING'S LYNNNORFOLKPE32 1JF | AD01 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-22 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | CS01 |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 14/11/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 14/11/14 FULL LIST | AR01 |
| 2014-12-01 | 15/11/13 STATEMENT OF CAPITAL GBP 40 | SH01 |
| 2013-12-17 | 14/11/13 FULL LIST | AR01 |
| 2013-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK DE BOOTMAN / 21/10/2013 | CH01 |
| 2013-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH WILLSON / 21/10/2013 | CH01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH WILLSON / 21/10/2013 | CH03 |
| 2012-12-02 | 14/11/12 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH WILLSON / 01/12/2011 | CH03 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK DE BOOTMAN / 01/12/2011 | CH01 |
| 2011-12-08 | 14/11/11 FULL LIST | AR01 |
| 2011-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH WILLSON / 01/12/2011 | CH01 |
| 2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH WILLSON / 22/11/2010 | CH01 |
| 2010-10-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | 14/11/09 FULL LIST | AR01 |
| 2010-11-30 | 14/11/10 FULL LIST | AR01 |
| 2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK DE BOOTMAN / 22/11/2010 | CH01 |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK DE BOOTMAN / 26/10/2009 | CH01 |
| 2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH WILLSON / 26/10/2009 | CH01 |
| 2009-11-18 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH WILLSON / 26/10/2009 | CH03 |
| 2008-11-25 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-17 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | 225 |
| 2007-11-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-06-20 07:35:42