MUNCH FIT LIMITED
| Status | LIQUIDATION |
| Company No. | 08655512 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2013 |
| Age | 10 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MUNCH FIT LIMITED is an liquidation private limited company with number 08655512. It was incorporated 10 years, 8 months, 28 days ago, on 19 August 2013. The company address is 3rd Floor 37 Frederick Place, Brighton, BN1 4EA.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jan 2024
Action Date: 14 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-14
Documents
Liquidation disclaimer notice
Date: 18 Dec 2022
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Address
Type: AD01
Old address: 5 Westwood House Business Centre Continental Approach Margate CT9 4JG England
New address: 3rd Floor 37 Frederick Place Brighton BN1 4EA
Change date: 2022-11-30
Documents
Liquidation voluntary statement of affairs
Date: 30 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 29 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086555120001
Documents
Resolution
Date: 07 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-28
Officer name: Mr Fares Bugshan
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-28
Old address: Flat 4, 111 Marine Parade Brighton BN2 1AT England
New address: 5 Westwood House Business Centre Continental Approach Margate CT9 4JG
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Change to a person with significant control
Date: 31 Jan 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Angus Mawson Fay
Change date: 2022-01-19
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus Mawson Fay
Change date: 2022-01-19
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-31
New address: Flat 4, 111 Marine Parade Brighton BN2 1AT
Old address: Flat 3 9 Belgrave Place Brighton BN2 1EL England
Documents
Capital allotment shares
Date: 28 Jul 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Capital : 2.988095 GBP
Date: 2021-05-28
Documents
Accounts with accounts type unaudited abridged
Date: 21 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital alter shares subdivision
Date: 13 May 2021
Action Date: 22 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-22
Documents
Resolution
Date: 11 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH01
Capital : 2.780812 GBP
Date: 2021-04-09
Documents
Resolution
Date: 11 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Apr 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-09
Capital : 2.780812 GBP
Documents
Resolution
Date: 28 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
New address: Flat 3 9 Belgrave Place Brighton BN2 1EL
Old address: 9 Gore Road London E9 7HR England
Change date: 2021-03-26
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Second filing capital allotment shares
Date: 01 Mar 2021
Action Date: 30 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-30
Capital : 1.136375 GBP
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 10 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-27
Officer name: Mr Awaiz Patni
Documents
Resolution
Date: 13 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH01
Capital : 15,759,375 GBP
Date: 2020-02-27
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Change to a person with significant control
Date: 12 Feb 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Angus Mawson Fay
Change date: 2020-02-10
Documents
Capital allotment shares
Date: 14 Oct 2019
Action Date: 03 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-03
Capital : 1.326375 GBP
Documents
Resolution
Date: 04 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 04 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-30
Capital : 1.143 GBP
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 13 Aug 2019
Category: Capital
Type: SH01
Capital : 131,975 GBP
Date: 2019-08-13
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Fares Bugshan
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086555120001
Charge creation date: 2019-02-27
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Capital allotment shares
Date: 03 Sep 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Capital : 1.008 GBP
Date: 2018-04-30
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Mr Brendan Michael Tansey
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-16
Officer name: Mrs Grace Beatrice Robertson
Documents
Resolution
Date: 07 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH01
Capital : 1.008 GBP
Date: 2017-09-28
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Address
Type: AD01
Old address: 2 Taplow House Palissy Street London E2 7LD
New address: 9 Gore Road London E9 7HR
Change date: 2016-03-15
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 21 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 21 May 2015
Action Date: 21 May 2015
Category: Address
Type: AD01
Old address: Flat 4 32 Aldridge Road Villas London W11 1BW
New address: 2 Taplow House Palissy Street London E2 7LD
Change date: 2015-05-21
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Capital alter shares subdivision
Date: 04 Nov 2014
Action Date: 12 Aug 2014
Category: Capital
Type: SH02
Date: 2014-08-12
Documents
Capital allotment shares
Date: 04 Nov 2014
Action Date: 12 Aug 2014
Category: Capital
Type: SH01
Capital : 1.25 GBP
Date: 2014-08-12
Documents
Resolution
Date: 04 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 19 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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