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AUTHENTIC FURNITURE LTD

Company number 08440939

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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)
07 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2021 AD01 Registered office address changed from Peak Village Chatsworth Road Rowsley Matlock Derbyshire DE4 2JE England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 14 June 2021
11 Jun 2021 600 Appointment of a voluntary liquidator
11 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-03
11 Jun 2021 LIQ02 Statement of affairs
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with updates
27 Jun 2017 PSC04 Change of details for Mr Timothy John Lowry as a person with significant control on 23 May 2017
27 Jun 2017 PSC01 Notification of Barry Thomson as a person with significant control on 5 March 2017
27 Jun 2017 PSC07 Cessation of The Uk Manufacturing Accelerator Limited as a person with significant control on 3 March 2017
27 Jun 2017 PSC07 Cessation of Joanne Polmear as a person with significant control on 5 March 2017
27 Jun 2017 PSC04 Change of details for Mr Timothy John Lowry as a person with significant control on 27 June 2017
06 Mar 2017 TM01 Termination of appointment of Malcolm Evans as a director on 6 March 2017
03 Mar 2017 TM01 Termination of appointment of Joanne Polmear as a director on 3 March 2017
03 Mar 2017 TM02 Termination of appointment of Joanne Polmear as a secretary on 3 March 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016