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THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED

Company number 03410938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2017 DS01 Application to strike the company off the register
07 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
06 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
23 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
05 Nov 2014 AP01 Appointment of Mr William Kenneth Marcus Ward as a director on 4 November 2014
04 Nov 2014 TM02 Termination of appointment of Nicholas George Crowson as a secretary on 4 November 2014
04 Nov 2014 TM01 Termination of appointment of Nicholas George Crowson as a director on 4 November 2014
19 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
11 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
27 Jun 2013 AP01 Appointment of Mr Nicholas George Crowson as a director on 25 June 2013
27 Jun 2013 CH03 Secretary's details changed for Nich Crowson on 25 June 2013
27 Jun 2013 TM01 Termination of appointment of Iain Frank Rubli as a director on 25 June 2013
27 Jun 2013 AP03 Appointment of Nich Crowson as a secretary on 25 June 2013
27 Jun 2013 TM02 Termination of appointment of Iain Frank Rubli as a secretary on 25 June 2013
19 Jun 2013 AA Total exemption full accounts made up to 28 February 2013
15 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
26 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
25 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 28 February 2011
23 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
06 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders