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BODY REFORM PT LIMITED

Company number 07860478

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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)
28 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 9 February 2024
20 Feb 2023 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 10 st Helens Road Swansea SA1 4AW on 20 February 2023
20 Feb 2023 LIQ02 Statement of affairs
20 Feb 2023 600 Appointment of a voluntary liquidator
20 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-10
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
07 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
04 Jan 2017 CH01 Director's details changed for David Robert Crottie on 4 January 2017
04 Jan 2017 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
04 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014