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BODYSHOP GROUP HOLDINGS LIMITED

Company number 04817289

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2012 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 60,000
10 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Oct 2011 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 DS01 Application to strike the company off the register
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
22 Sep 2009 363a Return made up to 02/07/09; full list of members
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2008 363a Return made up to 02/07/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Dec 2007 395 Particulars of mortgage/charge
08 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Secretary resigned
11 Sep 2007 363a Return made up to 02/07/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Dec 2006 88(2)R Ad 30/07/06--------- £ si 59900@1=59900 £ ic 100/60000
28 Sep 2006 225 Accounting reference date extended from 31/07/06 to 31/08/06