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ECO BENCHMADE UPHOLSTERY LTD

Company number 14710054

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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)
14 May 2024 AD01 Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to 22 Regent Street Nottingham NG1 5BQ on 14 May 2024
23 Apr 2024 AD01 Registered office address changed from Unit One Milner Road Milner Road, Long Eaton Derbyshire NG10 1LB United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 23 April 2024
19 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2024 600 Appointment of a voluntary liquidator
19 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15
19 Apr 2024 LIQ02 Statement of affairs
03 Mar 2024 TM01 Termination of appointment of Jonanthan William Juniper as a director on 22 February 2024
31 Dec 2023 PSC01 Notification of Rishi Sengar as a person with significant control on 20 December 2023
31 Dec 2023 PSC07 Cessation of Jonanthan William Juniper as a person with significant control on 20 December 2023
31 Dec 2023 AP01 Appointment of Mr Rishi Sengar as a director on 20 December 2023
29 Nov 2023 TM01 Termination of appointment of Suzanne Elizabeth O'flynn as a director on 21 September 2023
23 Mar 2023 AP01 Appointment of Ms Suzanne Elizabeth O'flynn as a director on 22 March 2023
07 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-07
  • GBP 1