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I CARE FOR MY BODY LIMITED

Company number 04521720

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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)
23 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
23 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-03
28 Apr 2009 287 Registered office changed on 28/04/2009 from bank house 81 st judes road englefield green surrey TW20 0DF united kingdom
17 Dec 2008 288a Director appointed ysbrand jacobus visser
11 Nov 2008 288a Director appointed george peter veliotes
10 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
08 Oct 2008 88(2) Capitals not rolled up
06 Oct 2008 363a Return made up to 29/08/08; full list of members
19 Mar 2008 88(3) Particulars of contract relating to shares
19 Mar 2008 88(2) Ad 06/12/07 gbp si 208350@1=208350 gbp ic 236500/444850
11 Mar 2008 287 Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
21 Feb 2008 288b Secretary resigned
21 Jan 2008 88(2)R Ad 06/12/07--------- £ si 206500@1=206500 £ ic 30000/236500
18 Jan 2008 123 £ nc 400000/1000000 06/12/07
14 Jan 2008 288a New secretary appointed
27 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
18 Sep 2007 363a Return made up to 29/08/07; full list of members
18 Sep 2007 288b Director resigned
30 Apr 2007 88(2)R Ad 28/02/07--------- £ si 1800@1=1800 £ ic 28200/30000
25 Jan 2007 88(2)R Ad 15/11/06--------- £ si 28100@1=28100 £ ic 100/28200