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WOVEN RUGS LIMITED

Company number 09124470

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
02 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
31 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
30 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG England to Quadrant House 4 Thomas More Square London E1W 1YW on 5 October 2022	View PDF Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG England to Quadrant House 4 Thomas More Square London E1W 1YW on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	TM01	Termination of appointment of James William Langley as a director on 26 August 2022	View PDF Termination of appointment of James William Langley as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	TM01	Termination of appointment of Nick Mark Leslau as a director on 7 June 2022	View PDF Termination of appointment of Nick Mark Leslau as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 July 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC02	Notification of Sleep Solutions Limited as a person with significant control on 30 July 2021	View PDF Notification of Sleep Solutions Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Ori Marcus Leslau as a director on 30 July 2021	View PDF Appointment of Mr Ori Marcus Leslau as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Nick Mark Leslau as a director on 30 July 2021	View PDF Appointment of Mr Nick Mark Leslau as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Linda Maguire-Brookshaw as a director on 30 July 2021	View PDF Termination of appointment of Linda Maguire-Brookshaw as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC07	Cessation of Ian Michael Langley as a person with significant control on 30 July 2021	View PDF Cessation of Ian Michael Langley as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD01	Registered office address changed from Unit a07, Poplar Business Park 10 Prestons Road Poplar London E14 9RL to Cavendish House 18 Cavendish Square London W1G 0PG on 12 August 2021	View PDF Registered office address changed from Unit a07, Poplar Business Park 10 Prestons Road Poplar London E14 9RL to Cavendish House 18 Cavendish Square London W1G 0PG on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Ian Michael Langley as a director on 30 July 2021	View PDF Termination of appointment of Ian Michael Langley as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2020	CH01	Director's details changed for Mr James William Langley on 1 July 2020	View PDF Director's details changed for Mr James William Langley on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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