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THE BODY SHOP RETAIL PROPERTIES LIMITED

Company number 03799549

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
09 Oct 2015 AA Full accounts made up to 2 January 2015
19 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
03 Oct 2014 AA Full accounts made up to 28 December 2013
21 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
03 Oct 2013 AA Full accounts made up to 29 December 2012
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
26 Jun 2013 AP03 Appointment of Mrs Catherine Anne Miles as a secretary
26 Jun 2013 TM02 Termination of appointment of Iain Rubli as a secretary
26 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Catherine Lambert as a director
20 Feb 2012 AP01 Appointment of Pascal Peyroutet as a director
28 Sep 2011 AA Full accounts made up to 1 January 2011
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Catherine Lambert on 1 October 2010
23 Sep 2010 TM01 Termination of appointment of Sophie Gasperment as a director
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders