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PARTY SHOWROOM LIMITED

Company number 07466246

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2019 AM23 Notice of move from Administration to Dissolution
19 Feb 2019 AM10 Administrator's progress report
27 Sep 2018 AM06 Notice of deemed approval of proposals
25 Sep 2018 AM02 Statement of affairs with form AM02SOA
16 Sep 2018 AM03 Statement of administrator's proposal
31 Jul 2018 AD01 Registered office address changed from Unit 3 Bt Buildings Pant Industrial Estate, Dowlais Merthyr Tydfil CF48 2SR to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 31 July 2018
29 Jul 2018 AM01 Appointment of an administrator
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 MR01 Registration of charge 074662460001, created on 5 February 2016
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
07 Jan 2014 SH10 Particulars of variation of rights attached to shares
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2013 AP01 Appointment of Mr Jonathan Heritage as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AP01 Appointment of Mrs Carolyn Heritage as a director