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BODYEDGE LIMITED

Company number 04375892

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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)
19 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2016 AD01 Registered office address changed from Regents Court Princess Street Hull HU2 8BA to Unit 8B Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 4 November 2016
31 Oct 2016 4.70 Declaration of solvency
31 Oct 2016 600 Appointment of a voluntary liquidator
31 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
01 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
27 Jan 2016 TM02 Termination of appointment of Marion Ashurst as a secretary on 2 December 2015
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Sep 2015 AD02 Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
29 Sep 2015 AD03 Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
18 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Dawn Louise Douglas on 27 February 2013
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Apr 2012 AD03 Register(s) moved to registered inspection location
04 Apr 2012 AD02 Register inspection address has been changed
22 Mar 2012 AP01 Appointment of Dawn Louise Douglas as a director
11 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010