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BERKSHIRE HIGH PERFORMANCE BODYSHOP LIMITED

Company number 07378592

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AP01 Appointment of Mr Andrew Duncan Murray as a director on 1 March 2013
08 Mar 2013 TM01 Termination of appointment of Lucy Jean Beadle as a director on 1 March 2013
05 Mar 2013 AP01 Appointment of Ms Lucy Jean Beadle as a director on 28 February 2013
05 Mar 2013 TM01 Termination of appointment of Andrew Duncan Murray as a director on 1 March 2013
06 Dec 2012 TM01 Termination of appointment of Christopher Alan Flynn as a director on 3 December 2012
06 Dec 2012 AP01 Appointment of Mr Andrew Duncan Murray as a director on 1 December 2012
24 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of Andrew Duncan Murray as a director on 1 August 2012
01 Aug 2012 AP01 Appointment of Mr Christopher Alan Flynn as a director on 31 July 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Laura Ellen Murray as a director
11 Apr 2011 AP01 Appointment of Mr Andrew Murray as a director
16 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)