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PASSMORE JOINERY LIMITED

Company number 00889169

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 6 September 2021
20 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
05 Oct 2020 AD01 Registered office address changed from The Granary 80 Abbey Road Barking London IG11 7BT to The Old Brew House 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 5 October 2020
24 Sep 2020 600 Appointment of a voluntary liquidator
24 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-07
24 Sep 2020 LIQ01 Declaration of solvency
10 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
28 Aug 2020 RP04AP03 Second filing for the appointment of Thomas James Ekers as a secretary
27 Aug 2020 RP04TM01 Second filing for the termination of John Anthony Pearson as a director
21 Aug 2020 RP04AP01 Second filing for the appointment of Mr Thomas James Ekers as a director
22 Jul 2020 AP03 Appointment of Mr Thomas James Ekers as a secretary on 1 July 2019
  • ANNOTATION Clarification a second filed AP03 was registered on 28/08/2020.
22 Jul 2020 TM02 Termination of appointment of John Anthony Pearson as a secretary on 1 July 2020
22 Jul 2020 TM01 Termination of appointment of John Anthony Pearson as a director on 1 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 27.08.2020.
22 Jul 2020 AP01 Appointment of Mr Thomas James Ekers as a director on 1 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 21/08/2020
06 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Aug 2019 PSC05 Change of details for Rooff Holdings Limited as a person with significant control on 1 July 2019
22 Aug 2019 PSC05 Change of details for Rooff Holdings Limited as a person with significant control on 1 July 2019
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
20 Aug 2019 PSC05 Change of details for The Rooff Group Limited as a person with significant control on 1 July 2019
22 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates