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LUXWOOD BESPOKE JOINERY LTD

Company number 09461140

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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)
22 Feb 2021 BONA Bona Vacantia disclaimer
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
12 Sep 2018 AM10 Administrator's progress report
13 Jun 2018 AM03 Statement of administrator's proposal
23 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018
01 May 2018 AM07 Result of meeting of creditors
28 Feb 2018 AD01 Registered office address changed from Suite 15 2 Station Court, Townmead Road London London SW6 2PY England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 28 February 2018
26 Feb 2018 AM01 Appointment of an administrator
08 Jan 2018 TM01 Termination of appointment of Ali Hussein Shour as a director on 27 December 2017
20 Dec 2017 TM02 Termination of appointment of Justyna Matysiak - Belz as a secretary on 6 December 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
24 Mar 2017 AD01 Registered office address changed from Unit B Golden Crescent Hayes UB3 1AQ to Suite 15 2 Station Court, Townmead Road London London SW6 2PY on 24 March 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
23 Mar 2017 AP01 Appointment of Mr Ali Hussein Shour as a director on 23 March 2017
15 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
14 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2017 AA Micro company accounts made up to 28 February 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit B Golden Crescent Hayes UB3 1AQ on 6 February 2017
21 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
26 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted