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LUXURY FLOOR STORE LIMITED

Company number 12084021

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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)
25 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2023 AD01 Registered office address changed from Hilton Hall, Hilton Lane Essington Wolverhampton WV11 2BQ England to 3 the Courtyard Harris Busines Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 14 March 2023
14 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03
14 Mar 2023 LIQ02 Statement of affairs
14 Mar 2023 600 Appointment of a voluntary liquidator
07 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2022 CS01 Confirmation statement made on 29 January 2022 with updates
01 Nov 2021 AAMD Amended micro company accounts made up to 31 July 2020
06 Sep 2021 PSC07 Cessation of Rebecca Butlin as a person with significant control on 6 September 2021
06 Sep 2021 AP01 Appointment of Miss Laura Holly Kibble as a director on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Rebecca Janet Butlin as a director on 6 September 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
29 Jan 2021 PSC01 Notification of Rebecca Butlin as a person with significant control on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of Laura Holly Kibble as a director on 28 January 2021
28 Jan 2021 AP01 Appointment of Mrs Rebecca Janet Butlin as a director on 27 January 2021
29 Oct 2020 AA Micro company accounts made up to 31 July 2020
06 Oct 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
03 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-03
  • GBP 1