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BODY TONE WAREHOUSE LTD

Company number SC416436

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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)
06 Feb 2024 AD01 Registered office address changed from 91 4/1 Mitchell Street Glasgow G1 3LN Scotland to Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 6 February 2024
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-30
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 AD01 Registered office address changed from 525 Accountancy Services Suite 2/3, 106 Hope Street Glasgow G2 6PH Scotland to 91 4/1 Mitchell Street Glasgow G1 3LN on 3 July 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 AD01 Registered office address changed from Arncroft Murroes Kingennie Dundee Tayside DD5 3PB to 525 Accountancy Services Suite 2/3, 106 Hope Street Glasgow G2 6PH on 22 March 2017
17 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10
26 Feb 2015 CH01 Director's details changed for Harry Iain Ogg on 7 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued