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BODYFOOD LIMITED

Company number 06996002

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2020 DS01 Application to strike the company off the register
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
05 Sep 2019 PSC05 Change of details for Bodyism Global Holdings Limited as a person with significant control on 4 September 2019
05 Nov 2018 AA Accounts for a small company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
24 Aug 2018 TM01 Termination of appointment of James Kevin Duigan as a director on 24 August 2018
24 Aug 2018 TM01 Termination of appointment of Christiane De Aguiar Duigan as a director on 24 August 2018
28 Mar 2018 AP01 Appointment of Mrs Christiane De Aguiar Duigan as a director on 1 December 2017
28 Mar 2018 AP01 Appointment of Mr Kemal Tevfik Akdag as a director on 1 December 2017
28 Mar 2018 AP01 Appointment of Ms Nihan Turgay as a director on 1 December 2017
10 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
10 Jan 2017 AD01 Registered office address changed from C/O Alexander & Co 17 st. Anne's Square Manchester M2 7PW to 222-224 Westbourne Grove London W11 2RH on 10 January 2017
10 Jan 2017 ANNOTATION Rectified AP01 was removed from the public register on 16/11/2017 as it was factually inaccurate or is derived from something factually inaccurate.
04 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
28 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Dec 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 December 2014
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1