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THINGS (FASHIONS) LIMITED

Company number 01223115

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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)
03 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 20 May 2016
09 Jun 2015 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 26-28 Bedford Row London WC1R 4HE on 9 June 2015
08 Jun 2015 4.20 Statement of affairs with form 4.19
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
22 May 2015 TM01 Termination of appointment of Elizabeth Lesley Charlton as a director on 5 May 2015
22 May 2015 AP01 Appointment of Mr Lee Daniel Craze as a director on 5 May 2015
22 May 2015 TM01 Termination of appointment of Lee Daniel Craze as a director on 28 February 2015
22 May 2015 TM01 Termination of appointment of Keith Lawrence Watkins as a director on 28 February 2015
22 May 2015 AP01 Appointment of Mr Keith Lawrence Watkins as a director on 5 May 2015
22 May 2015 TM02 Termination of appointment of Lee Daniel Craze as a secretary on 28 February 2015
22 May 2015 AP03 Appointment of Mr Graham Ridley as a secretary on 28 February 2015
23 Feb 2015 MR04 Satisfaction of charge 8 in full
23 Feb 2015 MR04 Satisfaction of charge 9 in full
03 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10,000
10 Mar 2014 MR01 Registration of charge 012231150010
11 Dec 2013 AA Accounts for a small company made up to 30 June 2013
08 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 June 2013
02 Jul 2013 AP01 Appointment of Mr Keith Lawrence Watkins as a director
02 Jul 2013 AP03 Appointment of Mr Lee Daniel Craze as a secretary
02 Jul 2013 AP01 Appointment of Mr Lee Daniel Craze as a director
02 Jul 2013 TM02 Termination of appointment of Adrian Root as a secretary
02 Jul 2013 AD01 Registered office address changed from 64-66 Wallis Road Hackney London E9 5LH on 2 July 2013