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BODY GROOVE LIMITED

Company number 04865350

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-09-03
  • GBP 100
03 Sep 2010 CH01 Director's details changed for Sarah Marsh on 13 August 2010
03 Sep 2010 AA01 Current accounting period extended from 5 April 2010 to 30 September 2010
08 Feb 2010 AA Total exemption small company accounts made up to 5 April 2009
22 Sep 2009 363a Return made up to 13/08/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
09 Oct 2008 363a Return made up to 13/08/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
05 Nov 2007 363s Return made up to 13/08/07; change of members
05 Nov 2007 363(288) Secretary's particulars changed
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed
02 Jun 2007 288a New director appointed
18 May 2007 287 Registered office changed on 18/05/07 from: 17 mountwood west molesey surrey KT8 1RP
18 May 2007 288b Director resigned
01 Sep 2006 363s Return made up to 13/08/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 5 April 2006
17 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
12 Oct 2005 363s Return made up to 13/08/05; full list of members
12 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
09 Jun 2005 287 Registered office changed on 09/06/05 from: 81 bedster gardens west molesey surrey KT8 1TB