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BODYCARE INTERNATIONAL LIMITED

Company number 06604274

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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 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2013 AA01 Previous accounting period shortened from 6 January 2013 to 5 January 2013
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 CH01 Director's details changed for Mr Andrew Mark Osman on 23 October 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 1
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2010 AA01 Previous accounting period shortened from 7 January 2010 to 6 January 2010
28 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 7 January 2010
29 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Andrew Mark Osman on 1 October 2009
29 Jun 2010 CH04 Secretary's details changed for Northcrest Ventures Limited on 1 October 2009
25 Mar 2010 AD01 Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 25 March 2010
04 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 363a Return made up to 28/05/09; full list of members
19 Aug 2009 288a Secretary appointed northcrest ventures LIMITED
19 Aug 2009 288a Director appointed andrew mark osman
29 Jul 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
29 Jul 2009 288b Appointment Terminated Director company directors LIMITED
14 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
28 May 2008 NEWINC Incorporation