- Company Overview for BODY JEWELLERY SHOP LTD (05738129)
- Filing history for BODY JEWELLERY SHOP LTD (05738129)
- People for BODY JEWELLERY SHOP LTD (05738129)
- Charges for BODY JEWELLERY SHOP LTD (05738129)
- Insolvency for BODY JEWELLERY SHOP LTD (05738129)
- More for BODY JEWELLERY SHOP LTD (05738129)
| 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) |
|---|---|---|---|
| 23 Feb 2018 | AA01 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 | |
| 30 Nov 2017 | TM02 | Termination of appointment of Russell Whitlock as a secretary on 29 November 2017 | |
| 29 Nov 2017 | TM01 | Termination of appointment of Russell John Whitlock as a director on 4 November 2017 | |
| 22 Nov 2017 | TM01 | Termination of appointment of Russell John Whitlock as a director on 4 November 2017 | |
| 23 Oct 2017 | CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 August 2017 | |
| 27 Jun 2017 | AD01 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 27 Oct 2016 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 August 2016 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 27 Oct 2015 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 August 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 04 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 17 Oct 2014 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 August 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 02 Dec 2013 | 1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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| 09 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 28 Aug 2013 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 25 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 13 May 2013 | AP01 | Appointment of Mr James Manning as a director | |
| 15 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 28 Jun 2012 | TM01 | Termination of appointment of David Cooper as a director |