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THE FITTED BEDROOM CENTRE (SOUTHSEA) LIMITED

Company number 04407571

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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)
02 May 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
22 Mar 2022 AD01 Registered office address changed from C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 22 March 2022
11 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24
11 Mar 2022 600 Appointment of a voluntary liquidator
11 Mar 2022 LIQ02 Statement of affairs
10 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 Apr 2021 AD01 Registered office address changed from C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England to C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH on 7 April 2021
24 Mar 2021 AD01 Registered office address changed from C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR England to C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH on 24 March 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 May 2019 AD01 Registered office address changed from Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England to C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR on 14 May 2019
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
16 Dec 2016 MR01 Registration of charge 044075710002, created on 2 December 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Jul 2016 AD01 Registered office address changed from Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England to Unit K Butterick Building New Lane Havant Hampshire PO9 2nd on 1 July 2016
22 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015