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C3 FLOORING COMPANY LIMITED

Company number 02387536

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2016 4.68 Liquidators' statement of receipts and payments to 24 July 2016
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 24 July 2015
03 Oct 2014 4.68 Liquidators' statement of receipts and payments to 24 July 2014
05 Aug 2013 AD01 Registered office address changed from Units 27 & 28 24 Old Jamaica Road London SE16 4AW on 5 August 2013
02 Aug 2013 600 Appointment of a voluntary liquidator
02 Aug 2013 4.20 Statement of affairs with form 4.19
02 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012
11 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012
Statement of capital on 2012-07-30
  • GBP 1,001
28 Jun 2012 CH01 Director's details changed for Mr Lee James Baker on 27 June 2012
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jan 2012 CH01 Director's details changed for Mr Lee James Baker on 26 January 2012
25 Jan 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
05 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Dec 2011 AP01 Appointment of Mr John Colley as a director
28 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,001
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,001
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders