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BODIREEL LIMITED

Company number 08659023

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
23 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
11 Nov 2020 AD01 Registered office address changed from 39 Chobham Road Woking GU21 6JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 11 November 2020
02 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
18 Jan 2018 PSC04 Change of details for Mr Andrew Bowness as a person with significant control on 15 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Andrew Timothy Bowness on 15 January 2018
24 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 2,141
25 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 21/08/2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2016 CS01 21/08/16 Statement of Capital gbp 2000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 25/10/2016
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 2,000
27 May 2016 AD03 Register(s) moved to registered inspection location 3 Hazelhurst Close Guildford Surrey GU4 7SP
27 May 2016 AD02 Register inspection address has been changed from C/O Liz Hyland 3 Hazelhurst Close Guildford Surrey GU4 7SP United Kingdom to 3 Hazelhurst Close Guildford Surrey GU4 7SP
27 May 2016 AD02 Register inspection address has been changed to C/O Liz Hyland 3 Hazelhurst Close Guildford Surrey GU4 7SP
27 May 2016 CH01 Director's details changed for Mr Rodolfo Hansen on 1 May 2016