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PREMIER BODYSHOPS LIMITED

Company number 02221160

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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)
15 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2018
12 Nov 2018 CVA4 Notice of completion of voluntary arrangement
29 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2017 AD01 Registered office address changed from 15 Bilton Way Luton LU1 1UU to 125-127 Union Street Oldham OL1 1TE on 16 November 2017
14 Nov 2017 LIQ02 Statement of affairs
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26
11 Oct 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 July 2017
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 July 2016
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
17 Aug 2016 CH01 Director's details changed for Mr Derek Anthony Ludlow on 15 August 2016
29 Dec 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100,000
29 Dec 2015 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 July 2015
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 July 2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100,000
25 Jul 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect