THE BODYCHEF LIMITED

Company number 04383801

Date	Type	Description	View / Download
17 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(28 pages)
14 Apr 2020	LIQ02	Statement of affairs	(9 pages)
04 Mar 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
04 Mar 2020	TM01	Termination of appointment of Ross Ritchie as a director on 14 February 2020	(1 page)
20 Feb 2020	AD01	Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to Townshend House Crown Road Norwich NR1 3DT on 20 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Ross Ritchie as a director on 14 February 2020	(2 pages)
19 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12	(1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	(12 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(7 pages)
31 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off
24 Oct 2018	CH01	Director's details changed for Mrs Jayne Elizabeth Ritchie on 10 August 2018	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(7 pages)
24 Oct 2018	PSC01	Notification of Jayne Elizabeth Ritchie as a person with significant control on 10 May 2018	(2 pages)
24 Oct 2018	PSC07	Cessation of Kerry Group Plc as a person with significant control on 10 May 2018	(1 page)
17 May 2018	AA	Total exemption full accounts made up to 24 February 2018	(10 pages) Download iXBRL
16 May 2018	TM01	Termination of appointment of Ian Hetherington as a director on 10 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Gareth John Voyle as a director on 10 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Duncan Everett as a director on 10 May 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 14 March 2018	(1 page)
29 Nov 2017	AA	Total exemption full accounts made up to 25 February 2017	(9 pages) Download iXBRL
28 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2017 GBP 343,549.91	(11 pages)
28 Nov 2017	RP04AR01	Second filing of the annual return made up to 10 August 2015	(23 pages)