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STRONGBOX ACCOMMODATION FURNITURE LIMITED

Company number 07879274

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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)
11 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2016 AD01 Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 23 February 2016
07 Apr 2015 AD01 Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 7 April 2015
01 Apr 2015 4.20 Statement of affairs with form 4.19
01 Apr 2015 600 Appointment of a voluntary liquidator
01 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
02 Jan 2015 TM01 Termination of appointment of Eduard Ivanov as a director on 2 January 2015
12 Nov 2014 AP01 Appointment of Mr Richard David Thomas as a director on 12 November 2014
17 Oct 2014 MR01 Registration of charge 078792740001, created on 14 October 2014
16 Oct 2014 TM01 Termination of appointment of Stephen John Acres as a director on 13 October 2014
22 May 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
03 Mar 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mr Eduard Ivanov as a director
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100
14 Feb 2012 TM01 Termination of appointment of Julie Lever as a director
14 Feb 2012 AP01 Appointment of Mr Stephen Acres as a director
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 35
11 Jan 2012 AP01 Appointment of Julie Denise Lever as a director
13 Dec 2011 TM01 Termination of appointment of John Carter as a director
12 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)