Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2024
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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2023
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23 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2022
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30 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from C/O B&C Interiors Limited Concorde House Grenville Place Mill Hill London NW7 3SA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 December 2020
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14 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Dec 2020 |
LIQ02 |
Statement of affairs
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10 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-30
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23 Nov 2020 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF to C/O B&C Interiors Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 23 November 2020
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24 Jul 2020 |
MR04 |
Satisfaction of charge 3 in full
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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14 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2020 |
CC04 |
Statement of company's objects
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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01 Jun 2018 |
PSC05 |
Change of details for Thomas Interiors (Holdings) Limited as a person with significant control on 31 May 2017
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22 Nov 2017 |
AP01 |
Appointment of Mr Stuart Ian Bettington as a director on 6 November 2017
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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31 Jul 2017 |
PSC02 |
Notification of Thomas Interiors (Holdings) Limited as a person with significant control on 6 April 2016
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