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THE CUTTING ROOM (LEICESTER) LIMITED

Company number 04606294

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 6 October 2012
19 Jun 2012 LIQ MISC Insolvency:order of court removing liquidator
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
14 Oct 2011 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 14 October 2011
13 Oct 2011 4.20 Statement of affairs with form 4.19
13 Oct 2011 600 Appointment of a voluntary liquidator
13 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07
09 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 02/12/08; full list of members
04 Dec 2008 288c Secretary's Change of Particulars / tw secretarial services LIMITED / 01/08/2008 / Nationality was: other, now: british; HouseName/Number was: , now: park house; Street was: 70 london road, now: 37 clarence street; Post Code was: LE2 0QD, now: LE1 3RW; Country was: , now: united kingdom
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from park house 37 clarence street leicester LE1 3RW
19 Aug 2008 287 Registered office changed on 19/08/2008 from 70 london road leicester LE2 0QD
01 May 2008 363a Return made up to 02/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 02/12/06; full list of members
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned;director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 288c Director's particulars changed