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FURNITURE BRANDS LTD

Company number 07968242

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2015 AD01 Registered office address changed from 18 the Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB to Unit 29 Long Lane Walton Liverpool L9 7BN on 18 December 2015
28 Aug 2015 MR01 Registration of charge 079682420001, created on 25 August 2015
17 Mar 2015 TM01 Termination of appointment of Anthony Charles Griffiths as a director on 17 March 2015
16 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
06 Jan 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
06 Jan 2015 AP01 Appointment of Mr Anthony Charles Griffiths as a director on 31 December 2014
28 Nov 2014 AD01 Registered office address changed from 34 St George Street Mayfair London W1S 2ND to 18 the Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB on 28 November 2014
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
23 May 2014 TM02 Termination of appointment of Stephen Jones as a secretary
25 Apr 2014 CERTNM Company name changed mexbell trading LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • NM01 ‐ Change of name by resolution
24 Apr 2014 TM01 Termination of appointment of Alan Fernback as a director
24 Apr 2014 AP01 Appointment of Mr Alastair Forsythe as a director
30 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mr Alan Geoffrey Fernback as a director
17 Apr 2012 AP03 Appointment of Stephen Jones as a secretary
05 Apr 2012 TM01 Termination of appointment of Barbara Kahan as a director
05 Apr 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2012
28 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)