- Company Overview for BODYSHOP INC LTD (08079071)
- Filing history for BODYSHOP INC LTD (08079071)
- People for BODYSHOP INC LTD (08079071)
- Insolvency for BODYSHOP INC LTD (08079071)
- More for BODYSHOP INC LTD (08079071)
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) |
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17 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
31 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 October 2018 | |
04 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 October 2017 | |
11 Nov 2016 | AD01 | Registered office address changed from 105 Halsey Drive Hemel Hempstead Herts HP1 3SE to 81 Station Road Marlow Buckinghamshire SL7 1NS on 11 November 2016 | |
09 Nov 2016 | 4.20 | Statement of affairs with form 4.19 | |
09 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
09 Nov 2016 | RESOLUTIONS |
Resolutions
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17 Sep 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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31 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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04 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
17 Oct 2013 | TM01 | Termination of appointment of Philip Waller as a director | |
24 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
24 May 2012 | AP01 | Appointment of Mr Steve Elston Simmonds as a director | |
23 May 2012 | AP03 | Appointment of Karen Archer as a secretary | |
22 May 2012 | NEWINC | Incorporation |