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ABLUTIONS LUXURY BATHROOMS LIMITED

Company number 11373344

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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)
04 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
09 Apr 2022 LIQ02 Statement of affairs
01 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Apr 2022 AD01 Registered office address changed from Unit 7 Stephenson Court Brindley Road Stephenson Industrial Estate Coalville Leicestershire LE67 3HG England to 22 Regent Street Nottingham NG1 5BQ on 1 April 2022
31 Mar 2022 600 Appointment of a voluntary liquidator
31 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-23
01 Nov 2021 TM01 Termination of appointment of Stuart James Irving as a director on 20 October 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
09 Jun 2021 AP01 Appointment of Mr Paul David Jonathan Chapman as a director on 1 June 2021
09 Jun 2021 PSC02 Notification of Prm Ablutions Ltd as a person with significant control on 13 May 2021
09 Jun 2021 AP01 Appointment of Mr Matthew Layton Bull as a director on 1 June 2021
09 Jun 2021 PSC07 Cessation of Stuart James Irving as a person with significant control on 13 May 2021
30 May 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 June 2020
13 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
16 Jul 2019 CS01 Confirmation statement made on 20 May 2019 with updates
16 May 2019 AD01 Registered office address changed from Unit 7 Stephenson Way Coalville LE67 3HG United Kingdom to Unit 7 Stephenson Court Brindley Road Stephenson Industrial Estate Coalville Leicestershire LE67 3HG on 16 May 2019
15 May 2019 PSC07 Cessation of Marc Cashmore as a person with significant control on 1 May 2019
15 May 2019 TM01 Termination of appointment of Marc Cashmore as a director on 1 May 2019
15 May 2019 PSC01 Notification of Stuart James Irving as a person with significant control on 1 May 2019
15 May 2019 AP01 Appointment of Mr Stuart James Irving as a director on 1 May 2019
21 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-21
  • GBP 100