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GS & S FURNITURE LIMITED

Company number 08026571

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2013 4.20 Statement of affairs with form 4.19
24 Dec 2013 600 Appointment of a voluntary liquidator
24 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Dec 2013 AD01 Registered office address changed from 49 Dukes Avenue Bournemouth Dorset BH11 9SZ England on 9 December 2013
21 Aug 2013 TM02 Termination of appointment of Elson Geaves Business Services Limited as a secretary on 21 August 2013
21 Aug 2013 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW United Kingdom on 21 August 2013
17 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 2
08 Nov 2012 CERTNM Company name changed eg 446.001 LTD\certificate issued on 08/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-29
18 Oct 2012 TM01 Termination of appointment of Christopher Paul Geaves as a director on 17 October 2012
18 Oct 2012 TM01 Termination of appointment of Gary David Elson as a director on 17 October 2012
18 Oct 2012 AP01 Appointment of Mr Steven Royston Smith as a director on 17 October 2012
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)