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BODYBOX T/A THE MINERS ENTERTAINMENT CENTRE LTD

Company number 06534939

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2022 DS01 Application to strike the company off the register
27 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 August 2020
17 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
22 Jun 2020 AA Micro company accounts made up to 31 August 2019
23 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Karen Freestone as a director on 7 February 2020
12 Jun 2019 AA Micro company accounts made up to 31 August 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
26 May 2018 AA Micro company accounts made up to 31 August 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
20 Feb 2018 AP01 Appointment of Miss Karen Freestone as a director on 16 February 2018
20 Feb 2018 TM02 Termination of appointment of Karen Freestone as a secretary on 14 February 2018
18 May 2017 AA Micro company accounts made up to 31 August 2016
19 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
14 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
09 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
27 May 2013 AA Total exemption small company accounts made up to 31 August 2012