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SOUTHALL FLOORING LTD

Company number 05734180

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2016 DS01 Application to strike the company off the register
04 Feb 2016 CERTNM Company name changed 3 oak wood flooring LTD\certificate issued on 04/02/16
  • RES15 ‐ Change company name resolution on 2016-01-31
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
15 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
22 Jul 2011 CERTNM Company name changed green development group LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
  • NM01 ‐ Change of name by resolution
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
21 Jul 2011 TM01 Termination of appointment of Natalya Litovchenko as a director
21 Jul 2011 AP01 Appointment of Mr Sergej Kozlov as a director
21 Jul 2011 AD01 Registered office address changed from 32a Warren Road Guildford Surrey GU1 2HB United Kingdom on 21 July 2011
07 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Natalya Litovchenko on 7 March 2010
01 Apr 2010 TM02 Termination of appointment of Sasha Ko Limited as a secretary
06 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Mar 2009 363a Return made up to 08/03/09; full list of members