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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jan 2023 |
DS01 |
Application to strike the company off the register
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Neil Keith Dimmock on 1 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Nigel Anthony Barker as a director on 20 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Neil Keith Dimmock as a director on 20 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr James Ronald Watson as a director on 20 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Martin Corbett as a director on 20 December 2019
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04 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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04 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new classes of shares 20/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
PSC01 |
Notification of Martin Corbett as a person with significant control on 20 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Project: Contract Furniture Limited as a person with significant control on 20 December 2019
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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01 May 2018 |
PSC07 |
Cessation of James Anthony Shanks as a person with significant control on 17 April 2018
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01 May 2018 |
PSC02 |
Notification of Project: Contract Furniture Limited as a person with significant control on 17 April 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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