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Body Matters Fitness Studio Limited

Documents

Total Documents101
Total Pages381

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off
24 July 2018First Gazette notice for voluntary strike-off
17 July 2018Application to strike the company off the register
31 May 2018Confirmation statement made on 17 May 2018 with no updates
11 April 2018Micro company accounts made up to 31 August 2017
18 May 2017Confirmation statement made on 17 May 2017 with updates
18 May 2017Confirmation statement made on 17 May 2017 with updates
16 May 2017Total exemption small company accounts made up to 31 August 2016
16 May 2017Total exemption small company accounts made up to 31 August 2016
7 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
7 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
7 June 2016Termination of appointment of Andrea Thomson as a secretary on 1 May 2016
7 June 2016Termination of appointment of Andrea Thomson as a secretary on 1 May 2016
20 May 2016Total exemption small company accounts made up to 31 August 2015
20 May 2016Total exemption small company accounts made up to 31 August 2015
13 June 2015Termination of appointment of Andrea Thomson as a director on 20 February 2015
13 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
13 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
13 June 2015Termination of appointment of Andrea Thomson as a director on 20 February 2015
22 April 2015Total exemption small company accounts made up to 31 August 2014
22 April 2015Total exemption small company accounts made up to 31 August 2014
23 May 2014Director's details changed for Mr Jack Thomson on 1 December 2013
23 May 2014Total exemption small company accounts made up to 31 August 2013
23 May 2014Director's details changed for Mrs Andrea Thomson on 20 September 2013
23 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
23 May 2014Secretary's details changed for Mrs Andrea Thomson on 1 December 2013
23 May 2014Secretary's details changed for Mrs Andrea Thomson on 1 December 2013
23 May 2014Secretary's details changed for Mrs Andrea Thomson on 1 December 2013
23 May 2014Total exemption small company accounts made up to 31 August 2013
23 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
23 May 2014Director's details changed for Mrs Andrea Thomson on 20 September 2013
23 May 2014Director's details changed for Mr Jack Thomson on 1 December 2013
23 May 2014Director's details changed for Mr Jack Thomson on 1 December 2013
21 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
21 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
9 May 2013Total exemption small company accounts made up to 31 August 2012
9 May 2013Total exemption small company accounts made up to 31 August 2012
23 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
16 February 2012Total exemption small company accounts made up to 31 August 2011
16 February 2012Total exemption small company accounts made up to 31 August 2011
31 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
31 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
28 January 2011Total exemption small company accounts made up to 31 August 2010
28 January 2011Total exemption small company accounts made up to 31 August 2010
8 June 2010Director's details changed for Mrs Andrea Thomson on 17 May 2010
8 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
8 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
8 June 2010Director's details changed for Mrs Andrea Thomson on 17 May 2010
8 June 2010Director's details changed for Mr Jack Thomson on 17 May 2010
8 June 2010Director's details changed for Mr Jack Thomson on 17 May 2010
2 June 2010Total exemption small company accounts made up to 31 August 2009
2 June 2010Total exemption small company accounts made up to 31 August 2009
16 June 2009Return made up to 17/05/09; full list of members
16 June 2009Director's change of particulars / jack thomson / 21/11/2008
16 June 2009Director's change of particulars / jack thomson / 21/11/2008
16 June 2009Return made up to 17/05/09; full list of members
5 December 2008Total exemption small company accounts made up to 31 August 2008
5 December 2008Total exemption small company accounts made up to 31 August 2008
2 June 2008Director and secretary's change of particulars / andrea thomson / 28/04/2008
2 June 2008Return made up to 17/05/08; full list of members
2 June 2008Director and secretary's change of particulars / andrea thomson / 28/04/2008
2 June 2008Return made up to 17/05/08; full list of members
23 May 2008Total exemption small company accounts made up to 31 August 2007
23 May 2008Total exemption small company accounts made up to 31 August 2007
7 June 2007Return made up to 17/05/07; no change of members
7 June 2007Return made up to 17/05/07; no change of members
13 December 2006Total exemption small company accounts made up to 31 August 2006
13 December 2006Total exemption small company accounts made up to 31 August 2006
23 May 2006Return made up to 17/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2006Return made up to 17/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 December 2005Total exemption small company accounts made up to 31 August 2005
20 December 2005Total exemption small company accounts made up to 31 August 2005
13 May 2005Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 February 2005Accounting reference date extended from 31/07/04 to 31/08/04
23 February 2005Total exemption small company accounts made up to 31 August 2004
23 February 2005Accounting reference date extended from 31/07/04 to 31/08/04
23 February 2005Total exemption small company accounts made up to 31 August 2004
12 June 2004Return made up to 21/05/04; full list of members
12 June 2004Return made up to 21/05/04; full list of members
2 April 2004New director appointed
2 April 2004New director appointed
2 April 2004Director resigned
2 April 2004Director resigned
8 July 2003Accounting reference date extended from 31/05/04 to 31/07/04
8 July 2003Accounting reference date extended from 31/05/04 to 31/07/04
12 June 2003New secretary appointed
12 June 2003New secretary appointed
10 June 2003New director appointed
10 June 2003Director resigned
10 June 2003Director resigned
10 June 2003Ad 21/05/03--------- £ si 99@1=99 £ ic 1/100
10 June 2003New director appointed
10 June 2003New director appointed
10 June 2003Secretary resigned
10 June 2003Secretary resigned
10 June 2003New director appointed
10 June 2003Ad 21/05/03--------- £ si 99@1=99 £ ic 1/100
21 May 2003Incorporation
21 May 2003Incorporation
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