DRAGONS HEALTH CLUBS LIMITED: Filings

  • Overview

    Company NameDRAGONS HEALTH CLUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02215690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DRAGONS HEALTH CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to 15 Canada Square London E14 5GL on Feb 28, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2018

    LRESSP

    Termination of appointment of Jacques De Bruin as a director on Nov 30, 2017

    1 pagesTM01

    Termination of appointment of Peter William Denby Roberts as a director on Nov 30, 2017

    1 pagesTM01

    Notification of L a Fitness Limited as a person with significant control on Aug 01, 2017

    2 pagesPSC02

    Cessation of Crown Sports Limited as a person with significant control on Aug 01, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 3,114,864.75
    SH01

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on Nov 06, 2015

    1 pagesAD01

    Satisfaction of charge 022156900047 in full

    4 pagesMR04

    Satisfaction of charge 45 in full

    4 pagesMR04

    Satisfaction of charge 46 in full

    4 pagesMR04

    Satisfaction of charge 44 in full

    4 pagesMR04

    Satisfaction of charge 42 in full

    4 pagesMR04

    Director's details changed for Mr Peter William Denby Roberts on Oct 08, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2014

    8 pagesAA

    Appointment of Mr Adam John Gordon Bellamy as a secretary on May 28, 2015

    2 pagesAP03

    Termination of appointment of Ross Steven Chester as a director on May 28, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0