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BODYSHOP (WEST LONDON) LIMITED(THE)

Company number 01647649

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2011 AD01 Registered office address changed from Unit 2 (C/O Allpaints Ltd) Epsom Trade Park Blenheim Road Epsom Surrey KT19 9DU United Kingdom on 7 October 2011
20 Sep 2011 4.70 Declaration of solvency
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-12
20 Sep 2011 600 Appointment of a voluntary liquidator
12 Sep 2011 TM01 Termination of appointment of Elisabeth Hill as a director on 5 September 2011
12 Sep 2011 TM01 Termination of appointment of George Charalambides as a director on 5 September 2011
12 Sep 2011 TM02 Termination of appointment of Elisabeth Hill as a secretary on 5 September 2011
13 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 99
18 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Elisabeth Hill on 14 March 2010
16 Sep 2010 CH01 Director's details changed for Akis Georghiades on 14 March 2010
16 Sep 2010 CH01 Director's details changed for George Charalambides on 14 March 2010
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Apr 2009 363a Return made up to 14/03/09; full list of members
13 Apr 2009 353 Location of register of members
13 Apr 2009 190 Location of debenture register
13 Apr 2009 287 Registered office changed on 13/04/2009 from unit 25 nonsuch industrial estate kiln lane epsom surrey KT17 1DH
11 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
08 Apr 2008 363a Return made up to 14/03/08; full list of members
03 Jan 2008 AA Accounts for a small company made up to 28 February 2007