PERFECT BODY NUTRITION LTD

Company number 09152455

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2018	TM01	Termination of appointment of Christo Bosch as a director on 1 September 2018	(1 page)
15 Nov 2018	DS02	Withdraw the company strike off application	(2 pages)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2018	AAMD	Amended total exemption full accounts made up to 14 September 2017	(8 pages)
29 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2018	TM01	Termination of appointment of Simon Lacey as a director on 8 June 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from 3a Goldsworh Rd Goldsworth Road Woking Surrey GU21 6JY England to 59 Hermitage Woods Crescent Woking Surey GU21 8UE on 6 July 2018	(1 page)
14 Jun 2018	AA	Total exemption full accounts made up to 14 September 2017	(9 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 14 September 2016	(6 pages) Download iXBRL
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
04 Nov 2016	AP01	Appointment of Mr Simon Lacey as a director on 4 November 2016	(2 pages)
02 Aug 2016	CERTNM	Company name changed your perfect body LTD\certificate issued on 02/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 14 September 2015	(2 pages) Download iXBRL
28 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 14 September 2015	(1 page)
27 Jan 2016	AD01	Registered office address changed from 130 Arngask Road London SE6 1XX England to 3a Goldsworh Rd Goldsworth Road Woking Surrey GU21 6JY on 27 January 2016	(1 page)
23 Nov 2015	AD01	Registered office address changed from 49 Somerford Way London SE16 6QN to 130 Arngask Road London SE6 1XX on 23 November 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(3 pages)
06 Jul 2015	CERTNM	Company name changed glasgow park LTD.\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01	(3 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)