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PROFILE SHOPFITTING LTD

Company number 07998071

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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)
23 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
29 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 15 May 2019	View PDF Liquidators' statement of receipts and payments to 15 May 2019 - link opens in a new window - 19 pages (19 pages)
16 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Jun 2018	AD01	Registered office address changed from The Conifers Stone Lane Lydiard Millicent Swindon Wiltshire SN5 3LD to The Conifers Filton Road Hambrook Bristol BS16 1QG on 18 June 2018	View PDF Registered office address changed from The Conifers Stone Lane Lydiard Millicent Swindon Wiltshire SN5 3LD to The Conifers Filton Road Hambrook Bristol BS16 1QG on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16 - link opens in a new window - 1 page (1 page)
15 Apr 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	CH01	Director's details changed for Mr John Paul Allen on 1 June 2014	View PDF Director's details changed for Mr John Paul Allen on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 7	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 7 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 7	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 7 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
02 Jun 2014	AP01	Appointment of Mr John Paul Allen as a director	View PDF Appointment of Mr John Paul Allen as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 6 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders	View PDF Annual return made up to 20 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	CERTNM	Company name changed dave haydon LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed dave haydon LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 20 February 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)

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