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BODY DUBOIS LIMITED

Company number 02739227

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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)
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 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)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AD01	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 25 January 2013	View PDF Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-18 - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 60	View PDF Annual return made up to 12 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 60 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AD01	Registered office address changed from The Bellbourne 103 High Street Esher Surrey KT10 9QE on 20 June 2012	View PDF Registered office address changed from The Bellbourne 103 High Street Esher Surrey KT10 9QE on 20 June 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM01	Termination of appointment of Martin John Paul as a director on 31 March 2012	View PDF Termination of appointment of Martin John Paul as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM01	Termination of appointment of Rajesh Amin as a director on 31 March 2012	View PDF Termination of appointment of Rajesh Amin as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM02	Termination of appointment of Martin John Paul as a secretary on 31 March 2012	View PDF Termination of appointment of Martin John Paul as a secretary on 31 March 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	CH01	Director's details changed for Rajesh Amin on 1 October 2009	View PDF Director's details changed for Rajesh Amin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	225	Curr sho from 30/09/2008 to 31/03/2008	View PDF Curr sho from 30/09/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)

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