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CONTOUR FURNISHINGS LIMITED

Company number 04099290

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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)
05 Sep 2024 AD01 Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 September 2024
05 Sep 2024 LIQ02 Statement of affairs
05 Sep 2024 600 Appointment of a voluntary liquidator
05 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-29
21 May 2024 AA Total exemption full accounts made up to 31 March 2024
08 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
06 Nov 2023 AD02 Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ
25 Oct 2023 PSC05 Change of details for Contour Holdings (Group) Limited as a person with significant control on 12 May 2023
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 AD01 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 21 March 2023
15 Dec 2022 TM01 Termination of appointment of Simon Allen Spibey as a director on 28 November 2022
15 Dec 2022 TM01 Termination of appointment of Alan Francis Spibey as a director on 28 November 2022
15 Dec 2022 TM02 Termination of appointment of Simon Allen Spibey as a secretary on 28 November 2022
15 Dec 2022 AP01 Appointment of Mr Wayne Steven Bonser as a director on 28 November 2022
12 Dec 2022 MR01 Registration of charge 040992900001, created on 28 November 2022
01 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
14 Oct 2022 TM01 Termination of appointment of Debra Jane Lockwood as a director on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of Richard Ian Meakin as a director on 14 October 2022
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 PSC02 Notification of Contour Holdings (Group) Limited as a person with significant control on 14 January 2022
09 Sep 2022 PSC07 Cessation of Alan Francis Spibey as a person with significant control on 14 January 2022
03 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CH01 Director's details changed for Mr Simon Allen Spibey on 12 April 2021
30 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates