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WALSALL CARPETS DESIGN CENTRE LIMITED

Company number 07554759

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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)
13 Nov 2024 AD01 Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 13 November 2024
13 Nov 2024 LIQ01 Declaration of solvency
13 Nov 2024 600 Appointment of a voluntary liquidator
13 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
21 Oct 2024 AP01 Appointment of Mrs Helen Coates Coates as a director on 18 October 2024
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
10 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
04 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 July 2023
  • GBP 70
21 Dec 2023 TM01 Termination of appointment of Maxine Bristow as a director on 8 December 2023
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 RP04AP01 Second filing for the appointment of Mrs Maxine Bristow as a director
26 Apr 2022 PSC04 Change of details for Miss Sally Rawson as a person with significant control on 26 April 2022
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 MR04 Satisfaction of charge 1 in full
15 Mar 2021 AP01 Appointment of Mrs Maxine Bristow as a director on 1 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/05/2022.
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates