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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jun 2024 |
DS01 |
Application to strike the company off the register
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium reserve/amount credited to distributable reserves/a dividend declared on the ordinary shares 19/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
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14 Nov 2023 |
PSC02 |
Notification of Masterbrand, Inc. as a person with significant control on 27 July 2022
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14 Nov 2023 |
PSC07 |
Cessation of Masterbrand Cabinets Llc as a person with significant control on 27 July 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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09 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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09 Oct 2023 |
AD01 |
Registered office address changed from Unit 1, Gateway Xiii Ferry Lane Rainham Essex RM13 9JY United Kingdom to Mazars Llp, 5th Floor, 3 Wellington Place Leeds LS1 4AP on 9 October 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Steven James Geary as a director on 23 June 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Michelle Boyer Baxter as a director on 23 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr David Banyard, Jr. as a director on 23 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Keith Roy Brockman as a director on 23 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Ms Andrea Helen Simon as a director on 23 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Ian Ross Walker as a director on 30 November 2022
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27 Jun 2023 |
PSC02 |
Notification of Masterbrand Cabinets Llc as a person with significant control on 17 December 2019
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26 Jun 2023 |
PSC07 |
Cessation of Fortune Brands Home & Security, Inc as a person with significant control on 17 December 2019
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31 May 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2021
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31 May 2023 |
AA |
Full accounts made up to 30 November 2020
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31 May 2023 |
RT01 |
Administrative restoration application
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20 Sep 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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