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LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)

Company number 00191046

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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)
05 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2019 AD01 Registered office address changed from 1 Market Street Saffron Walden Essex CB10 1JB to Peters Elworthy & Moore Salisbury House Station Road Cambridge CB1 2LA on 11 February 2019
09 Feb 2019 LIQ01 Declaration of solvency
09 Feb 2019 600 Appointment of a voluntary liquidator
09 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-22
17 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
06 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
20 May 2017 MR04 Satisfaction of charge 5 in full
20 May 2017 MR04 Satisfaction of charge 6 in full
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,613
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,613
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,613
22 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Jul 2013 MR05 All of the property or undertaking has been released from charge 6
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders