BODYCHILLZ LIMITED

Company number 08679337

Date	Type	Description	View / Download
05 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021	(2 pages)
03 Jul 2020	AD01	Registered office address changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL to Langley House Park Road East Finchley London N2 8EY on 3 July 2020	(2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-16	(1 page)
29 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Jun 2020	LIQ02	Statement of affairs	(9 pages)
15 Apr 2020	TM01	Termination of appointment of Stephen Mccallum Tocker as a director on 13 April 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Shane Gerard Moloney as a director on 14 January 2020	(1 page)
31 Oct 2019	TM01	Termination of appointment of William Howden Simpson as a director on 28 October 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
16 Sep 2019	PSC07	Cessation of Mark Aubrey Weinberg as a person with significant control on 5 September 2018	(1 page)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
21 Feb 2019	TM01	Termination of appointment of Rowland Lovat Cottingham as a director on 14 February 2019	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(5 pages)
25 Sep 2018	AP01	Appointment of Mr Shane Gerard Moloney as a director on 29 June 2018	(2 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 387.5	(3 pages)
19 Sep 2018	AP01	Appointment of Mr William Howden Simpson as a director on 31 July 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Mark Aubrey Weinberg as a director on 29 June 2018	(1 page)
19 Sep 2018	PSC01	Notification of Samuel Allardyce as a person with significant control on 29 June 2018	(2 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 230.06	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL