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FURNITURE BAY LTD

Company number 07383580

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
28 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
04 Jul 2017 PSC04 Change of details for Mr Changiz Oskouiefar as a person with significant control on 6 April 2016
21 Feb 2017 MR04 Satisfaction of charge 1 in full
18 Jan 2017 AD01 Registered office address changed from C/O Changiz Oskouiefar 5a Fairview Industrial Parl Marsh Way Rainham RM13 8UH England to 5a Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH on 18 January 2017
18 Jan 2017 AD01 Registered office address changed from 38 Cambridge Avenue Romford RM2 6QU England to C/O Changiz Oskouiefar 5a Fairview Industrial Parl Marsh Way Rainham RM13 8UH on 18 January 2017
30 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AD01 Registered office address changed from Unit 5 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU to 38 Cambridge Avenue Romford RM2 6QU on 4 April 2016
30 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 100
05 May 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 100
23 Oct 2014 AD01 Registered office address changed from Business Design Centre Unit 114 a 52 Upper Street London N1 0QH to Unit 5 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 23 October 2014
20 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AAMD Amended accounts made up to 31 December 2012
22 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
18 Oct 2013 AD01 Registered office address changed from 14-22 Coleman Fields London N1 7AD United Kingdom on 18 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 TM01 Termination of appointment of Beatrice Oskuiefar as a director
29 Jan 2013 AAMD Amended accounts made up to 31 December 2011