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FURNITURE WORLD LIMITED

Company number 04811439

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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 Jul 2017 PSC07 Cessation of Roger John Long as a person with significant control on 30 January 2017
11 Jul 2017 PSC02 Notification of Neon (Holdings) Limited as a person with significant control on 30 January 2017
11 Jul 2017 PSC01 Notification of Roger John Long as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 100
09 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of shares / dividend 30/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2017 SH20 Statement by Directors
09 Feb 2017 SH19 Statement of capital on 9 February 2017
  • GBP 50
09 Feb 2017 CAP-SS Solvency Statement dated 30/01/17
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 94,890
09 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of shares 30/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2017 SH20 Statement by Directors
09 Feb 2017 SH19 Statement of capital on 9 February 2017
  • GBP 94,840
09 Feb 2017 CAP-SS Solvency Statement dated 30/01/17
06 Feb 2017 AA Full accounts made up to 30 April 2016
16 Jul 2016 MR01 Registration of charge 048114390002, created on 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 189,678
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 189,678
22 May 2015 MR01 Registration of charge 048114390001, created on 18 May 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 189,678
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012