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BODYBOUTIQUE LTD

Company number 05130226

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2018 DS01 Application to strike the company off the register
06 Sep 2018 AA Micro company accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 Nov 2017 AD01 Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to 8 Manor Crescent Surbiton Surrey KT5 8LQ on 30 November 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
09 May 2017 TM01 Termination of appointment of Emma Lamont as a director on 1 May 2017
03 May 2017 TM01 Termination of appointment of Barclay William Lamont as a director on 29 August 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Sep 2016 AP01 Appointment of Mrs Helen Margarete Lamont as a director on 20 September 2016
28 Sep 2016 AP01 Appointment of Miss Emma Lamont as a director on 20 September 2016
14 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 400
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 400
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jan 2015 TM01 Termination of appointment of Terence Vincent Osborne as a director on 14 January 2015
15 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 400
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders