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UPHOLSTERY LTD

Company number 05484417

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2017 MR01 Registration of charge 054844170001, created on 13 February 2017
07 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
13 May 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 CERTNM Company name changed jones & jones furniture LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
24 Aug 2012 CH03 Secretary's details changed for David Jones on 1 January 2012
24 Aug 2012 CH01 Director's details changed for David Jones on 1 January 2012
07 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
07 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from the Old Fire Station Church Green Hinxton Cambridgeshire CB10 1RA on 7 September 2011
27 Jun 2011 CERTNM Company name changed the re-upholstery service LTD\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
27 Jun 2011 CONNOT Change of name notice
15 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-08
15 Jun 2011 CONNOT Change of name notice
28 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010