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THE BODY SHOP QUEENSLIE LIMITED

Company number 02214435

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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)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2017	SH19	Statement of capital on 27 October 2017 GBP 1	View PDF Statement of capital on 27 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	CAP-SS	Solvency Statement dated 25/10/17	View PDF Solvency Statement dated 25/10/17 - link opens in a new window - 1 page (1 page)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 25/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
19 Jul 2016	AP01	Appointment of Susan Narelle Flook as a director on 19 July 2016	View PDF Appointment of Susan Narelle Flook as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	TM01	Termination of appointment of Graham Baxter Spence as a director on 19 July 2016	View PDF Termination of appointment of Graham Baxter Spence as a director on 19 July 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 39	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 39 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 2 January 2015	View PDF Full accounts made up to 2 January 2015 - link opens in a new window - 12 pages (12 pages)
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 39	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 39 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 13 pages (13 pages)
21 May 2014	AP01	Appointment of Mr Graham Baxter Spence as a director	View PDF Appointment of Mr Graham Baxter Spence as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	TM01	Termination of appointment of Paul Mcgreevy as a director	View PDF Termination of appointment of Paul Mcgreevy as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 39	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 39 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	AP03	Appointment of Mrs Catherine Anne Miles as a secretary	View PDF Appointment of Mrs Catherine Anne Miles as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM02	Termination of appointment of Iain Rubli as a secretary	View PDF Termination of appointment of Iain Rubli as a secretary - link opens in a new window - 1 page (1 page)

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