THE BODY SHOP ON-LINE (II) LIMITED

Company number 04139328

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(4 pages)
17 Jan 2017	SH20	Statement by Directors	(1 page)
17 Jan 2017	SH19	Statement of capital on 17 January 2017 GBP 0.111	(5 pages)
17 Jan 2017	CAP-SS	Solvency Statement dated 03/01/17	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
13 Sep 2016	CH01	Director's details changed for Pascal Peuroutet on 11 September 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 111	(3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 111	(3 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 28 December 2013	(3 pages)
16 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 111	(3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Jun 2013	AP03	Appointment of Mrs Catherine Anne Miles as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Iain Rubli as a secretary	(1 page)
23 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(3 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
05 Mar 2012	TM01	Termination of appointment of Catherine Lambert as a director	(1 page)
20 Feb 2012	AP01	Appointment of Pascal Peuroutet as a director	(2 pages)
06 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 1 January 2011	(8 pages)
10 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)