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NOTTINGHAM CARPET WAREHOUSE LIMITED

Company number 01724937

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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)
04 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2015 AD01 Registered office address changed from Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2 September 2015
01 Sep 2015 600 Appointment of a voluntary liquidator
01 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
08 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
21 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
31 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 March 2009
27 Feb 2010 AD01 Registered office address changed from Waterside House Station Road Mexborough South Yorkshire S64 9AQ on 27 February 2010
30 Jul 2009 363a Return made up to 19/07/09; full list of members
25 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
17 Aug 2007 363s Return made up to 19/07/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 363s Return made up to 19/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed