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FIREPLACE FACTORY OUTLET (WALLASEY) LIMITED

Company number 04791562

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jul 2018 AD01 Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 17 July 2018
13 Jul 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 LIQ02 Statement of affairs
13 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-27
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 AD01 Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral Merseyside CH62 3RP United Kingdom on 27 February 2013
06 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 6 September 2012
27 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders