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PRISM BODYSHOP LIMITED

Company number 08597588

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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 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Apr 2016	AD01	Registered office address changed from Unit 1 Leeside Road Elm Lea Trading Estate London N17 0XR to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 April 2016	View PDF Registered office address changed from Unit 1 Leeside Road Elm Lea Trading Estate London N17 0XR to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Apr 2015	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2014	TM01	Termination of appointment of Andreas Triteos as a director on 31 October 2014	View PDF Termination of appointment of Andreas Triteos as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2014	AP01	Appointment of Mr Andrew Stylianou as a director on 31 October 2014	View PDF Appointment of Mr Andrew Stylianou as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 2	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	TM01	Termination of appointment of Anthony Nickoli as a director	View PDF Termination of appointment of Anthony Nickoli as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Andreas Triteos as a director	View PDF Appointment of Mr Andreas Triteos as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	CH01	Director's details changed for Anthony Nickoli on 4 July 2013	View PDF Director's details changed for Anthony Nickoli on 4 July 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-04 GBP 2	View PDF Incorporation Statement of capital on 2013-07-04 GBP 2 - link opens in a new window - 24 pages (24 pages)

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