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LONDON ROAD CARPET WAREHOUSE LIMITED

Company number 01996994

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 6 June 2021
01 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 6 June 2020
21 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 6 June 2019
15 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 6 June 2018
16 Jun 2017 LIQ02 Statement of affairs
16 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-07
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 May 2017 AD01 Registered office address changed from Unit 4D, St James Centre East Road, Harlow Essex to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 17 May 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with no updates
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders