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FLOOR SHOP ANGLIA LIMITED

Company number 06079958

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 AD01 Registered office address changed from C/O Harrington Batterbee 14 Regal Road Wisbech Cambridgeshire PE13 2RQ to C/O Mr Z Barakauskas 118 High Street March Cambridgeshire PE15 9LP on 29 March 2016
13 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Aug 2012 AD01 Registered office address changed from Beaumont House 37 Clarence Road Wisbech Cambridgeshire PE13 2ED United Kingdom on 15 August 2012
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
14 Feb 2012 AD02 Register inspection address has been changed from C/O Harrington Batterbee 37 Clarence Road Wisbech Cambridgeshire PE13 2ED United Kingdom
26 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Aug 2011 CH03 Secretary's details changed for Mr Zidrunas Barakausas on 18 July 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Brian Hart as a director
27 Jan 2011 CERTNM Company name changed cmb investments LTD\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-26
  • NM01 ‐ Change of name by resolution
27 Jan 2011 TM02 Termination of appointment of Brian Hart as a secretary
26 Jan 2011 CH01 Director's details changed for Mr Zidrunas Barakau on 26 January 2011
26 Jan 2011 TM01 Termination of appointment of Margaret Hart as a director
26 Jan 2011 TM02 Termination of appointment of Brian Hart as a secretary
26 Jan 2011 AP03 Appointment of Mr Zidrunas Barakausas as a secretary
26 Jan 2011 AP01 Appointment of Mr Zidrunas Barakau as a director