| Name: |
THE BODY SHOP ON-LINE (II) LIMITED
THE BODY SHOP ON-LINE (II) LTD |
| Address: | WATERMEAD, LITTLEHAMPTON, WEST SUSSEX, BN17 6LS |
| Incorporation Date: | 2001-01-11 |
| date | name | form type |
| 2017-01-17 | SOLVENCY STATEMENT DATED 03/01/17 | CAP-SS |
| 2017-01-17 | REDUCE ISSUED CAPITAL 03/01/2017 | RES06 |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2017-03-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-17 | STATEMENT BY DIRECTORS | SH20 |
| 2017-01-17 | 17/01/17 STATEMENT OF CAPITAL GBP 0.111 | SH19 |
| 2017-06-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL PEUROUTET / 11/09/2016 | CH01 |
| 2016-01-11 | 11/01/16 FULL LIST | AR01 |
| 2016-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-13 | 11/01/15 FULL LIST | AR01 |
| 2014-01-16 | 11/01/14 FULL LIST | AR01 |
| 2014-04-10 | 28/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | SECRETARY APPOINTED MRS CATHERINE ANNE MILES | AP03 |
| 2013-01-23 | 11/01/13 FULL LIST | AR01 |
| 2013-10-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | APPOINTMENT TERMINATED, SECRETARY IAIN RUBLI | TM02 |
| 2012-02-20 | DIRECTOR APPOINTED PASCAL PEUROUTET | AP01 |
| 2012-02-06 | 11/01/12 FULL LIST | AR01 |
| 2012-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-03-05 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAMBERT | TM01 |
| 2011-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | AA |
| 2011-02-10 | 11/01/11 FULL LIST | AR01 |
| 2010-07-05 | FULL ACCOUNTS MADE UP TO 02/01/10 | AA |
| 2010-09-23 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GASPERMENT | TM01 |
| 2010-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LAMBERT / 01/10/2010 | CH01 |
| 2010-02-08 | 11/01/10 FULL LIST | AR01 |
| 2009-10-17 | FULL ACCOUNTS MADE UP TO 27/12/08 | AA |
| 2009-01-30 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | DIRECTOR APPOINTED SOPHIE ANNE GASPERMENT | 288a |
| 2008-01-11 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | FULL ACCOUNTS MADE UP TO 29/12/07 | AA |
| 2008-05-27 | APPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS | 288b |
| 2007-11-27 | DIRECTOR RESIGNED | 288b |
| 2007-01-02 | FULL ACCOUNTS MADE UP TO 25/02/06 | AA |
| 2007-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-26 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-08 | AUDITOR'S RESIGNATION | AUD |
| 2007-10-31 | FULL ACCOUNTS MADE UP TO 30/12/06 | AA |
| 2006-08-10 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | 225 |
| 2006-01-04 | FULL ACCOUNTS MADE UP TO 26/02/05 | AA |
| 2006-09-25 | S366A DISP HOLDING AGM 18/09/06 | ELRES |
| 2006-01-30 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-19 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-09 | AUDITOR'S RESIGNATION | AUD |
| 2004-12-30 | FULL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2004-02-06 | DIRECTOR RESIGNED | 288b |
| 2004-02-17 | RETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS | 363s |
| 2003-02-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-11 | FULL ACCOUNTS MADE UP TO 01/03/03 | AA |
| 2003-07-03 | DIRECTOR RESIGNED | 288b |
| 2003-07-21 | S366A DISP HOLDING AGM 14/07/03 | ELRES |
| 2003-01-23 | RETURN MADE UP TO 11/01/03; NO CHANGE OF MEMBERS | 363s |
| 2002-11-13 | FULL ACCOUNTS MADE UP TO 02/03/02 | AA |
| 2002-08-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-04-09 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMEND | 363s |
| 2002-07-04 | DIRECTOR RESIGNED | 288b |
Last update: 2019-10-13 01:28:45