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MODERNO FURNITURE LIMITED

Company number 06726392

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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)
01 Oct 2019 BONA Bona Vacantia disclaimer
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
15 Mar 2018 AD01 Registered office address changed from Chamleon House No 1 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to 163-164 Moulsham Street Chelmsford Essex CM2 0LD on 15 March 2018
15 Mar 2018 TM02 Termination of appointment of Anelise Kelly Charlton as a secretary on 8 March 2018
08 Mar 2018 TM01 Termination of appointment of Anelise Kelly Charlton as a director on 8 March 2018
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
26 Oct 2017 PSC04 Change of details for Jacqueline Allison Charlton as a person with significant control on 31 May 2017
26 Oct 2017 PSC07 Cessation of Barry Charlton as a person with significant control on 31 May 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
17 May 2017 TM01 Termination of appointment of Barry Charlton as a director on 17 May 2017
26 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 CH01 Director's details changed for Mr Barry Charlton on 8 December 2014
02 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Mar 2014 AP01 Appointment of Anelise Kelly Charlton as a director
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 3
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012