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OFFICE JOINERY SOUTH LIMITED

Company number 08502696

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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)
30 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 7 September 2019
28 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 7 September 2018
16 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
13 Oct 2017 600 Appointment of a voluntary liquidator
25 Sep 2017 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 September 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-08
22 Sep 2017 LIQ02 Statement of affairs
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
10 Feb 2017 AP01 Appointment of Mr Tracey Goodman as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Russell Goodman as a director on 1 February 2017
13 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom to 39 High Street Orpington Kent BR6 0JE on 10 September 2014
05 Sep 2013 CERTNM Company name changed WHCS99 LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Sep 2013 AP01 Appointment of Mr Russell Goodman as a director
05 Sep 2013 ANNOTATION Rectified The TM01 was removed from the public register on 31/05/2016 as it form is invalid or ineffective
25 Jun 2013 CERTNM Company name changed switch fms holdings LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution