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THE ROOM STORE LIMITED

Company number 04319743

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
16 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 10,000
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 May 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Dec 2008 363a Return made up to 08/11/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Dec 2007 363s Return made up to 08/11/07; full list of members
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New secretary appointed
05 Jan 2007 363s Return made up to 08/11/06; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Oct 2006 287 Registered office changed on 13/10/06 from: grand hall the colonnades liverpool merseyside L3 4AA