Barnsley
S75 2HQ
Secretary Name | Dennis Kenyon |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Upperwood Road Darfield Barnsley South Yorkshire S73 9RQ |
Registered Address | McGann House Chesham Road Barnsley South Yorkshire S70 2NT |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Kingstone |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2014 | Application to strike the company off the register (3 pages) |
13 January 2014 | Application to strike the company off the register (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Registered office address changed from 1 Warner Rd Barnsley S75 2HQ on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from 1 Warner Rd Barnsley S75 2HQ on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from 1 Warner Rd Barnsley S75 2HQ on 1 November 2010 (1 page) |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Company name changed one 2 one health & fitness studio LTD\certificate issued on 04/02/10
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4 February 2010 | Company name changed one 2 one health & fitness studio LTD\certificate issued on 04/02/10
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26 January 2010 | Change of name notice (1 page) |
26 January 2010 | Change of name notice (1 page) |
7 January 2010 | Resolutions
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7 January 2010 | Resolutions
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5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 October 2009 | Director's details changed for Mark Kenyon on 20 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Director's details changed for Mark Kenyon on 20 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
29 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
10 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
10 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
10 October 2006 | Secretary's particulars changed (1 page) |
10 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
10 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
10 October 2006 | Secretary's particulars changed (1 page) |
2 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
2 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
25 October 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
25 October 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
7 October 2004 | Incorporation (13 pages) |
7 October 2004 | Incorporation (13 pages) |