Companies House does not verify the accuracy of the information filed

Advanced company search

BODY BASICS LIMITED

Company number 05640168

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	4.68	Liquidators' statement of receipts and payments to 4 November 2012	View PDF Liquidators' statement of receipts and payments to 4 November 2012 - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	AD01	Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 18 June 2012	View PDF Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	4.68	Liquidators' statement of receipts and payments to 4 November 2011	View PDF Liquidators' statement of receipts and payments to 4 November 2011 - link opens in a new window - 8 pages (8 pages)
16 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-05 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AD01	Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 November 2010	View PDF Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2010-03-23 GBP 1	View PDF Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2010-03-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	CH01	Director's details changed for Lisa Margaret Karamouzis on 30 November 2009	View PDF Director's details changed for Lisa Margaret Karamouzis on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	CERTNM	Company name changed lordwood LIMITED\certificate issued on 01/11/09 RES15 ‐ Change company name resolution on 2009-10-15	View PDF Company name changed lordwood LIMITED\certificate issued on 01/11/09 RES15 ‐ Change company name resolution on 2009-10-15 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
05 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
21 Dec 2006	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?