Companies House does not verify the accuracy of the information filed

Advanced company search

GIUS

Company number 01568136

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Apr 2009	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2008	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re suspending prohition against directors voting in a quorum 03/03/2008	View PDF Resolutions RES13 ‐ Re suspending prohition against directors voting in a quorum 03/03/2008 - link opens in a new window - 9 pages (9 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re re-reg of company 31/03/2008	View PDF Resolutions RES13 ‐ Re re-reg of company 31/03/2008 - link opens in a new window - 5 pages (5 pages)
27 Mar 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
27 Mar 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
27 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
10 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
24 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
04 May 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 10 pages (10 pages)
04 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 19 pages (19 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 10 pages (10 pages)
29 Jan 2004	363(287)	Registered office changed on 29/01/04
24 Nov 2003	CERTNM	Company name changed heirloom furniture LIMITED\certificate issued on 24/11/03	View PDF Company name changed heirloom furniture LIMITED\certificate issued on 24/11/03 - link opens in a new window - 2 pages (2 pages)
15 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re s 320 ca 03/04/03	View PDF Resolutions RES13 ‐ Re s 320 ca 03/04/03 - link opens in a new window - 3 pages (3 pages)
12 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2003	169	£ ic 110000/85346 03/04/03 £ sr 24654@1=24654	View PDF £ ic 110000/85346 03/04/03 £ sr 24654@1=24654 - link opens in a new window - 1 page (1 page)
02 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?