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BODY POWER (HOLDINGS) LIMITED

Company number 08716202

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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)
07 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2022 LIQ02 Statement of affairs
18 Oct 2022 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 18 October 2022
18 Oct 2022 600 Appointment of a voluntary liquidator
18 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-10
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
01 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2020
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
01 Jun 2020 AA Unaudited abridged accounts made up to 31 May 2019
11 Feb 2020 TM01 Termination of appointment of Oliver Leigh Upton as a director on 3 February 2020
11 Feb 2020 PSC07 Cessation of Oliver Upton as a person with significant control on 3 February 2020
18 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2020 CS01 Confirmation statement made on 3 October 2019 with updates
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2019 AA Unaudited abridged accounts made up to 31 May 2018
31 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
31 Jul 2018 PSC04 Change of details for Mr Nicholas Simon Piers Orton as a person with significant control on 1 July 2016
31 Jul 2018 CH01 Director's details changed for Mr Nicholas Simon Piers Orton on 31 July 2018
31 Jul 2018 MR01 Registration of charge 087162020001, created on 30 July 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 AP01 Appointment of Mr Oliver Leigh Upton as a director on 3 October 2013