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PAUL SMITH FURNITURE LIMITED

Company number 05900541

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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)
14 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 7 June 2019	View PDF Liquidators' statement of receipts and payments to 7 June 2019 - link opens in a new window - 4 pages (4 pages)
28 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 7 June 2018	View PDF Liquidators' statement of receipts and payments to 7 June 2018 - link opens in a new window - 15 pages (15 pages)
29 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 7 June 2017	View PDF Liquidators' statement of receipts and payments to 7 June 2017 - link opens in a new window - 14 pages (14 pages)
28 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jun 2016	AD01	Registered office address changed from 66 Haven Way Newhaven Sussex BN9 9TD to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 June 2016	View PDF Registered office address changed from 66 Haven Way Newhaven Sussex BN9 9TD to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08 - link opens in a new window - 1 page (1 page)
29 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AP03	Appointment of Miss Lucy Smith as a secretary on 11 December 2015	View PDF Appointment of Miss Lucy Smith as a secretary on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM02	Termination of appointment of Ian Roland Smith as a secretary on 11 December 2015	View PDF Termination of appointment of Ian Roland Smith as a secretary on 11 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	TM01	Termination of appointment of Ian Roland Smith as a director on 11 December 2015	View PDF Termination of appointment of Ian Roland Smith as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
04 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
14 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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