Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2024
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22 Sep 2023 |
CERTNM |
Company name changed the heritage wardrobe company LTD\certificate issued on 22/09/23
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RES15 ‐
Change company name resolution on 2023-09-14
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22 Sep 2023 |
CONNOT |
Change of name notice
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit V16 Vector Park Forest Road Feltham TW13 7EJ England to Verulam Advisory, Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 25 July 2023
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29 Jun 2023 |
LIQ02 |
Statement of affairs
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-06
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29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
PSC04 |
Change of details for Mr Jean Gaston Laurent Drouin as a person with significant control on 14 January 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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04 Feb 2021 |
AD01 |
Registered office address changed from Unit 12 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB England to Unit V16 Vector Park Forest Road Feltham TW13 7EJ on 4 February 2021
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14 Jan 2021 |
AP01 |
Appointment of Maria Ingrid Desmarais as a director on 14 January 2021
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14 Jan 2021 |
PSC01 |
Notification of Maria Ingrid Desmarais as a person with significant control on 14 January 2021
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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17 Apr 2019 |
PSC04 |
Change of details for Mr Jean Gaston Laurent Drouin as a person with significant control on 21 March 2019
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17 Apr 2019 |
PSC07 |
Cessation of Wane Borg as a person with significant control on 21 March 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Wane Borg as a director on 21 March 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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