Companies House does not verify the accuracy of the information filed

Advanced company search

THE BODY SHOP FILM COMPANY LIMITED

Company number 02347892

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 23 September 2013	View PDF Liquidators' statement of receipts and payments to 23 September 2013 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 12 November 2013	View PDF Liquidators' statement of receipts and payments to 12 November 2013 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AD01	Registered office address changed from C/O the Body Shop International Plc. Watersmead, Littlehampton West Sussex BN17 6LS on 11 October 2012	View PDF Registered office address changed from C/O the Body Shop International Plc. Watersmead, Littlehampton West Sussex BN17 6LS on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24 - link opens in a new window - 1 page (1 page)
09 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	TM02	Termination of appointment of Iain Frank Rubli as a secretary on 31 March 2012	View PDF Termination of appointment of Iain Frank Rubli as a secretary on 31 March 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 11 pages (11 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 11 pages (11 pages)
16 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 13 pages (13 pages)
17 Mar 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 13 pages (13 pages)
25 Feb 2008	363a	Return made up to 18/02/08; full list of members	View PDF Return made up to 18/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 12 pages (12 pages)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	363a	Return made up to 18/02/07; full list of members	View PDF Return made up to 18/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2007	AA	Full accounts made up to 25 February 2006	View PDF Full accounts made up to 25 February 2006 - link opens in a new window - 11 pages (11 pages)
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?