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2NDS FURNITURE LTD

Company number 06923818

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2018 AD01 Registered office address changed from Unit 5 Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA England to 11 Clifton Moor Business James Nicolson Link Clifton Moor York YO30 4XG on 27 November 2018
23 Nov 2018 600 Appointment of a voluntary liquidator
23 Nov 2018 LIQ02 Statement of affairs
23 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-05
11 Jul 2018 AP01 Appointment of Mr Christopher Gareth Vass as a director on 5 July 2018
11 Jul 2018 TM01 Termination of appointment of Christopher Austin Jones as a director on 5 July 2018
09 Jul 2018 AP01 Appointment of Mr Christopher Austin Jones as a director on 5 July 2018
09 Jul 2018 TM01 Termination of appointment of Christopher Gareth Vass as a director on 5 July 2018
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
29 Sep 2017 AD01 Registered office address changed from Amberley House Slab Lane Woodfalls Salisbury Wiltshire SP5 2NF to Unit 5 Millfield Industrial Estate Wheldrake York North Yorkshire YO19 6NA on 29 September 2017
11 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 120,000
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 CERTNM Company name changed hot creative media LTD\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
25 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders