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WORCESTERSHIRE FIREPLACES LIMITED

Company number 03210962

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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)
20 May 2023 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 20 July 2022
07 Jun 2021 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to 79 Caroline Street Birmingham B3 1UP on 7 June 2021
27 May 2021 LIQ02 Statement of affairs
27 May 2021 600 Appointment of a voluntary liquidator
27 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-21
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
18 Jun 2018 PSC05 Change of details for Granary Farm Holdings Limited as a person with significant control on 12 June 2018
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
17 Jun 2014 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL on 17 June 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 CH03 Secretary's details changed for Mrs Paula Georgina Guinness on 25 July 2013