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THE BODY SHOP (NORTHAMPTON) LIMITED

Company number 05232083

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
24 May 2011 AD01 Registered office address changed from Unit 2 Epsom Trade Park Blenheim Road Epsom Surrey KT19 9DU United Kingdom on 24 May 2011
24 May 2011 4.20 Statement of affairs with form 4.19
24 May 2011 600 Appointment of a voluntary liquidator
24 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17
15 Mar 2011 TM01 Termination of appointment of George Charalambides as a director
15 Mar 2011 TM01 Termination of appointment of Ronald Hill as a director
12 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1,000
21 Sep 2010 CH01 Director's details changed for Ronald John Hill on 15 September 2010
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
10 Nov 2008 363a Return made up to 15/09/08; full list of members
10 Nov 2008 353 Location of register of members
10 Nov 2008 190 Location of debenture register
10 Nov 2008 287 Registered office changed on 10/11/2008 from unit 25, nonsuch industrial estate, kiln lane epsom surrey KT17 1DH
03 Jan 2008 AA Accounts for a small company made up to 28 February 2007
17 Oct 2007 363s Return made up to 15/09/07; full list of members
20 Oct 2006 363s Return made up to 15/09/06; full list of members
19 Jul 2006 AA Accounts for a small company made up to 28 February 2006
20 Dec 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06