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CUSTOM LIVING LIMITED

Company number 07462599

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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)
28 May 2017 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2016 AD01 Registered office address changed from 6 Bramshot Drive Fleet Hampshire GU51 3QD to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 1 April 2016
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
31 Mar 2016 4.70 Declaration of solvency
30 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 Dec 2014 AD01 Registered office address changed from 6 Bramshot Drive Bramshot Drive Fleet GU51 3QD United Kingdom to 6 Bramshot Drive Fleet Hampshire GU51 3QD on 30 December 2014
12 Dec 2014 AD01 Registered office address changed from 6 Bramshot Drive Fleet Hampshire GU51 3QD to 6 Bramshot Drive Bramshot Drive Fleet GU51 3QD on 12 December 2014
30 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
20 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Jan 2014 CH01 Director's details changed for Mrs Dorothy Jean Merriman on 13 February 2013
20 Jan 2014 CH01 Director's details changed for John Merriman on 13 February 2013
20 Jan 2014 CH03 Secretary's details changed for Dorothy Jean Merriman on 13 February 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AD01 Registered office address changed from Yew Tree House 55 Old Lodge Lane Purley Surrey CR8 4DN on 22 March 2013
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Mary Berneau as a director
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted