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THE FURNITURE SHOP (UK) LIMITED

Company number 05035914

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2015 AD01 Registered office address changed from 8 Wicksteed Close Kettering Northamptonshire NN15 6HJ to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 26 November 2015
20 Nov 2015 4.20 Statement of affairs with form 4.19
20 Nov 2015 600 Appointment of a voluntary liquidator
20 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 300
03 Mar 2015 CH03 Secretary's details changed for Brian Ward on 1 January 2015
03 Mar 2015 CH01 Director's details changed for Brian Ward on 1 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 CH01 Director's details changed for Richard Ward on 18 July 2014
21 Jul 2014 AD01 Registered office address changed from 4 Watervill Way Little Addington Kettering Northamptonshire NN14 4FA to 8 Wicksteed Close Kettering Northamptonshire NN15 6HJ on 21 July 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 300
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Richard Ward on 1 January 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Richard Ward on 1 February 2010