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BODYFOOD NUTRITION LIMITED

Company number 09629736

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2018 DS01 Application to strike the company off the register
16 Jan 2018 AAMD Amended total exemption full accounts made up to 30 June 2016
08 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
21 Sep 2017 TM01 Termination of appointment of Nicholas James Lewis as a director on 7 September 2017
21 Sep 2017 AD01 Registered office address changed from 144 Merlin Park Portishead BS20 8RW United Kingdom to 9 Raglan Road Bristol BS7 8EF on 21 September 2017
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 SH19 Statement of capital on 3 August 2016
  • GBP 28,000
15 Jul 2016 SH20 Statement by Directors
15 Jul 2016 CAP-SS Solvency Statement dated 14/06/16
15 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2016 SH08 Change of share class name or designation
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 40,000
09 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-09
  • GBP 40,000