WALLACE SACKS FURNISHINGS LTD

Company number 01546128

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2019	AM20	Notice of automatic end of Administration	(19 pages)
02 Oct 2017	AM10	Administrator's progress report	(16 pages)
22 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
11 May 2017	AM06	Notice of deemed approval of proposals	(3 pages)
11 May 2017	AM03	Statement of administrator's proposal	(69 pages)
22 Mar 2017	2.16B	Statement of affairs with form 2.14B	(43 pages)
22 Mar 2017	2.16B	Statement of affairs with form 2.14B	(43 pages)
02 Mar 2017	AD01	Registered office address changed from The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU to 37 Sun Street London EC2M 2PL on 2 March 2017	(2 pages)
27 Feb 2017	2.12B	Appointment of an administrator	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	(3 pages)
21 Sep 2016	AA	Total exemption full accounts made up to 31 January 2016	(10 pages)
09 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 115,890	(5 pages)
09 Mar 2016	TM01	Termination of appointment of Keith John Watson as a director on 11 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Sean Golding as a director on 11 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Keith John Watson as a director on 11 February 2016	(1 page)
15 Dec 2015	TM02	Termination of appointment of Stephen David Sacks as a secretary on 15 December 2015	(1 page)
15 Dec 2015	AP03	Appointment of Mr Sean Golding as a secretary on 15 December 2015	(2 pages)
25 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	(9 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	TM01	Termination of appointment of Christiana Nicolaou as a director on 30 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Fraser Thomas Harper as a director on 30 September 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 115,890	(6 pages)
18 Sep 2014	SH08	Change of share class name or designation	(2 pages)

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