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CHOICE INTERIOR SOLUTIONS LTD

Company number 07922397

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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)
12 Dec 2023 AD01 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 12 December 2023
12 Dec 2023 LIQ02 Statement of affairs
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05
11 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
06 Feb 2023 TM01 Termination of appointment of Charlie Faires as a director on 31 December 2022
06 Feb 2023 PSC07 Cessation of Carol Ann Faires as a person with significant control on 17 January 2019
06 Feb 2023 PSC07 Cessation of John Faires as a person with significant control on 17 January 2019
06 Feb 2023 PSC02 Notification of Choice Group Ltd as a person with significant control on 17 January 2019
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
24 Mar 2022 TM02 Termination of appointment of Stephen Gary Potter as a secretary on 24 March 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Mar 2022 MAR Re-registration of Memorandum and Articles
22 Mar 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Mar 2022 RR02 Re-registration from a public company to a private limited company
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 AA Full accounts made up to 31 March 2021
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
18 May 2021 CH01 Director's details changed for Mr Charlie Faires on 18 May 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
04 Dec 2020 CH01 Director's details changed for Mr Peter Faires on 16 October 2020
22 Sep 2020 AA Full accounts made up to 31 March 2020
08 Jul 2020 MR01 Registration of charge 079223970001, created on 2 July 2020
08 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates