THE HEALTH CLUB COLLECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 04/10/224 October 2022 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Pearl Assurance House Lkl, 319 Ballards Lane London N12 8LY on 2022-10-04 |
| 04/10/224 October 2022 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 27/09/2227 September 2022 | Statement of affairs |
| 29/12/2129 December 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR HEIDI BLACKBURN |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 27/10/1927 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 1600 |
| 25/10/1925 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 1777 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ALAN CHARLES SEFTON |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 1800 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1719 June 2017 | CONTRACT FOR PURCHASE OF SHARES IS AUTHORISED 03/05/2017 |
| 30/05/1730 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 1850 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI ANNE BLACKBURN / 17/04/2017 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MS HEIDI ANNE BLACKBURN |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 12/05/1612 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095490180002 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095490180001 |
| 03/06/153 June 2015 | COMPANY NAME CHANGED HCC ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 03/06/15 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR ARON TURNER |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR DAVID TURNER |
| 18/04/1518 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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