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COMPLETE UPHOLSTERY LIMITED

Company number 03758226

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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)
03 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 17 August 2014
18 Oct 2013 4.68 Liquidators' statement of receipts and payments to 17 August 2013
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
27 Aug 2010 4.20 Statement of affairs with form 4.19
27 Aug 2010 600 Appointment of a voluntary liquidator
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-18
13 Aug 2010 AD01 Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN on 13 August 2010
02 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1,000
02 Jul 2010 CH01 Director's details changed for Frank John Day on 1 February 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 23/04/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 23/04/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 363a Return made up to 23/04/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: 19 london end beaconsfield bucks HP9 2HN
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2007 287 Registered office changed on 31/07/07 from: 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ
11 May 2006 363s Return made up to 23/04/06; full list of members
21 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 23/04/05; full list of members