Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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09 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Ayiaz Ahmed as a director on 17 March 2020
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20 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2021
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26 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2020
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21 Apr 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2019
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20 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018
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12 Jan 2018 |
CVA4 |
Notice of completion of voluntary arrangement
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11 Jan 2018 |
AD01 |
Registered office address changed from . Menzies Road Ponswood St Leonards on Sea East Sussex TN38 9XF United Kingdom to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 11 January 2018
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08 Jan 2018 |
LIQ02 |
Statement of affairs
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08 Jan 2018 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-12-22
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01 Sep 2017 |
AD01 |
Registered office address changed from Collins and Hayes Furniture Lt Menzies Road St. Leonards-on-Sea TN38 9XF England to . Menzies Road Ponswood St Leonards on Sea East Sussex TN38 9XF on 1 September 2017
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03 Aug 2017 |
AD01 |
Registered office address changed from Hambridge Mill Hambridge Langport Somerset TA10 0BP England to Collins and Hayes Furniture Lt Menzies Road St. Leonards-on-Sea TN38 9XF on 3 August 2017
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-28
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27 Jun 2017 |
AA |
Full accounts made up to 31 March 2016
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26 Jun 2017 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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09 Jun 2017 |
TM01 |
Termination of appointment of Babar Siddique Khan as a director on 9 June 2017
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09 Jun 2017 |
TM01 |
Termination of appointment of Nazia Babar as a director on 9 June 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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28 Apr 2017 |
TM01 |
Termination of appointment of Matthew James O'flynn as a director on 20 February 2017
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28 Apr 2017 |
TM01 |
Termination of appointment of Thomas Featherstone as a director on 27 January 2017
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28 Apr 2017 |
TM01 |
Termination of appointment of Aftab Ahmed as a director on 28 February 2017
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