LONDON ROAD CARPET WAREHOUSE LIMITED


Registered number: 01996994
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores -> LONDON ROAD CARPET WAREHOUSE LIMITED

Name: LONDON ROAD CARPET WAREHOUSE LIMITED
LONDON ROAD CARPET WAREHOUSE LTD
Address: 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, ENGLAND, EN5 5TZ
Incorporation Date: 1986-03-06

Company status: Dissolved


Company Documents

date name form type
2022-02-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-11-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2021:LIQ. CASE NO.1 LIQ03
2020-09-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2020:LIQ. CASE NO.1 LIQ03
2019-08-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2019:LIQ. CASE NO.1 LIQ03
2018-08-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.1 LIQ03
2017-06-16 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-05-23 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 05/01/17, NO UPDATES CS01
2017-06-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-06-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-17 REGISTERED OFFICE CHANGED ON 17/05/2017 FROMUNIT 4D, ST JAMES CENTREEAST ROAD,HARLOWESSEX AD01
2016-06-10 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-03 31/12/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-03 31/12/14 FULL LIST AR01
2014-01-06 31/12/13 FULL LIST AR01
2014-09-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-05 31/12/12 FULL LIST AR01
2013-11-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-24 31/12/11 FULL LIST AR01
2011-09-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-15 31/12/10 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY CLARKE / 31/10/2009 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE CLARKE / 31/10/2009 CH01
2010-10-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 31/12/09 FULL LIST AR01
2010-01-27 SECRETARY'S CHANGE OF PARTICULARS / LISA JANE CLARKE / 31/10/2009 CH03
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-10 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-08-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-11 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-15 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-21 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-04-11 NEW DIRECTOR APPOINTED 288a
2002-04-26 SECRETARY RESIGNED 288b
2002-01-23 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-11 NEW SECRETARY APPOINTED 288a
2001-07-04 SECRETARY RESIGNED 288b
2001-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-04 NEW SECRETARY APPOINTED 288a
2001-07-04 DIRECTOR RESIGNED 288b
2001-01-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-24 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-01-08 NEW DIRECTOR APPOINTED 288a
1999-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-03-05 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2022-05-05 00:14:04