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DISCOUNT LINEN WAREHOUSE LTD

Company number 08571302

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 CH01 Director's details changed for Mr Stephen Raymond Kaye on 2 February 2018
08 Aug 2017 AD01 Registered office address changed from Dept 1322 196 High Road Wood Green London N22 8HH to 31 Upper Park Loughton Essex IG10 4QY on 8 August 2017
24 Apr 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
03 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
15 Jan 2016 CERTNM Company name changed buttercup & dot LTD\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 13 January 2016
14 Jan 2016 AP01 Appointment of Mr Mark Zeff as a director on 13 January 2016
14 Jan 2016 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 13 January 2016
14 Jan 2016 AP01 Appointment of Mr Stephen Kaye as a director on 13 January 2016
14 Jan 2016 AP02 Appointment of Linens Direct Holdings Ltd as a director on 13 January 2016
14 Jan 2016 AP04 Appointment of Linens Direct Holdings Ltd as a secretary on 13 January 2016
14 Jan 2016 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1322 196 High Road Wood Green London N22 8HH on 14 January 2016
09 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
08 Sep 2015 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 7 September 2015
08 Sep 2015 AP02 Appointment of Cfs Secretaries Limited as a director on 7 September 2015
08 Sep 2015 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 September 2015
17 Jun 2015 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 17 June 2015
17 Jun 2015 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 17 June 2015
03 Jul 2014 AR01 Annual return made up to 17 June 2014
Statement of capital on 2014-07-03
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014