THE BODY SHOP FILM COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02347892

Incorporation date

13/02/1989

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-09-23

View PDF (6 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-11-12

View PDF (4 pages)

28/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/10/2012

Registered office address changed from C/O the Body Shop International Plc. Watersmead, Littlehampton West Sussex BN17 6LS on 2012-10-11

View PDF (2 pages)

08/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2012

Resolutions

View PDF (1 pages)

08/10/2012

Declaration of solvency

View PDF (3 pages)

07/10/2012

Statement of capital following an allotment of shares on 2012-09-17

View PDF (4 pages)

01/04/2012

Termination of appointment of Iain Frank Rubli as a secretary on 2012-03-31

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2011-01-01

View PDF (11 pages)

17/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

04/07/2010

Full accounts made up to 2010-01-02

View PDF (11 pages)

15/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

04/11/2009

Full accounts made up to 2008-12-27

View PDF (13 pages)

16/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-29

View PDF (13 pages)

24/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-30

View PDF (12 pages)

17/09/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

07/03/2007

Auditor's resignation

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-02-25

View PDF (11 pages)

24/09/2006

Resolutions

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24/09/2006

Resolutions

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24/09/2006

Resolutions

View PDF (1 pages)

09/08/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

13/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-02-26

View PDF (11 pages)

10/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

29/12/2004

Full accounts made up to 2004-02-28

View PDF (11 pages)

16/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

24/11/2003

Full accounts made up to 2003-03-01

View PDF (11 pages)

10/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

21/12/2002

Full accounts made up to 2002-03-02

View PDF (12 pages)

18/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2001-03-03

View PDF (10 pages)

25/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-02-26

View PDF (11 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

28/12/1999

Full accounts made up to 1999-02-27

View PDF (10 pages)

07/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

22/12/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

03/03/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-01

View PDF (10 pages)

04/06/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

11/02/1997

Return made up to 18/02/96; full list of members

View PDF (6 pages)

12/12/1996

Full accounts made up to 1996-03-02

View PDF (10 pages)

21/12/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

11/05/1995

Return made up to 18/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/07/1994

Full accounts made up to 1994-02-28

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24/04/1994

Return made up to 18/02/94; full list of members

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04/02/1994

Full accounts made up to 1993-02-28

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08/03/1993

Director resigned

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27/02/1993

Return made up to 18/02/93; no change of members

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27/10/1992

Full accounts made up to 1992-02-29

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05/07/1992

Full accounts made up to 1991-02-28

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31/05/1992

Secretary's particulars changed

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31/05/1992

Return made up to 18/02/92; no change of members

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25/02/1992

Registered office changed on 26/02/92 from: hawthorn road wick littlehampton west sussex BN17 7LR

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31/03/1991

Accounting reference date shortened from 31/03 to 28/02

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26/03/1991

Full accounts made up to 1990-02-28

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17/03/1991

Registered office changed on 18/03/91 from: 1 old burlington street london W1

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17/03/1991

Return made up to 18/02/91; full list of members

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06/11/1989

Secretary resigned;new secretary appointed;director resigned

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06/11/1989

Registered office changed on 07/11/89 from: attn mrs p elsworth 20 soho square london W1V 6QJ

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24/07/1989

New director appointed

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24/07/1989

New director appointed

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24/07/1989

New director appointed

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14/05/1989

Certificate of change of name

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17/04/1989

Resolutions

View PDF (2 pages)

17/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/03/1989

Registered office changed on 14/03/89 from: classic house 174-180 old street london EC1Y 9BP

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13/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rubli, Iain Frank	Secretary	30/09/2000 - 31/03/2012	34

Persons with Significant Control

No PSC data available.

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Description

About THE BODY SHOP FILM COMPANY LIMITED

THE BODY SHOP FILM COMPANY LIMITED is an(a) Dissolved company incorporated on 13/02/1989 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BODY SHOP FILM COMPANY LIMITED?

THE BODY SHOP FILM COMPANY LIMITED is currently Dissolved. It was registered on 13/02/1989 and dissolved on 27/02/2014.

Where is THE BODY SHOP FILM COMPANY LIMITED located?

THE BODY SHOP FILM COMPANY LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does THE BODY SHOP FILM COMPANY LIMITED do?

THE BODY SHOP FILM COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE BODY SHOP FILM COMPANY LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.