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BRAIN BODY BALANCE LTD

Company number 06910760

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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)
12 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2023 AD01 Registered office address changed from Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to Level Q Shearton House Surtess Way Surtees Business Park Stockton-on-Tees TS18 3HR on 22 May 2023
22 May 2023 600 Appointment of a voluntary liquidator
22 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-11
22 May 2023 LIQ02 Statement of affairs
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 TM01 Termination of appointment of Liam Mclean as a director on 2 February 2022
02 Feb 2022 TM02 Termination of appointment of Shirley Christine Brennan as a secretary on 2 February 2022
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
04 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
21 Oct 2020 AD01 Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020
14 Jul 2020 AP01 Appointment of Mr Liam Mclean as a director on 13 July 2020
03 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
13 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
08 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
29 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
17 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Oct 2016 AD01 Registered office address changed from Albion House, 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 14 October 2016