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FINE DESIGN RETAIL LIMITED

Company number 04055932

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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)
12 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
12 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2019 AD01 Registered office address changed from 90 Vyse Street Hockley Birmingham B18 6JZ to Enterprise House C/O A.M. Insolvency Limited Carlton Road Worksop Notts S81 7QF on 28 June 2019
27 Jun 2019 LIQ02 Statement of affairs
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-14
08 May 2019 AA01 Previous accounting period shortened from 30 August 2018 to 29 August 2018
04 Oct 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
04 Oct 2018 PSC01 Notification of Lyndsey Harold Salter as a person with significant control on 18 August 2017
27 Jun 2018 AA Total exemption full accounts made up to 30 August 2017
29 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
11 Aug 2017 AA Total exemption small company accounts made up to 30 August 2016
26 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
29 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
07 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
29 May 2014 AA Total exemption full accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
14 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
20 May 2011 AA Total exemption full accounts made up to 31 August 2010