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APPROVED SHOPFITTING & INTERIORS LIMITED

Company number 07372565

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Company Results (links open in a new window)
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)
18 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Sep 2023 AD01 Registered office address changed from Optical Park Units 2 and 3 Middlemore Lane West Aldridge Walsall WS9 8EJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 27 September 2023
View PDF Registered office address changed from Optical Park Units 2 and 3 Middlemore Lane West Aldridge Walsall WS9 8EJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-14
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-14
- link opens in a new window - 1 page (1 page)
07 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
04 Jul 2023 MR04 Satisfaction of charge 073725650001 in full
View PDF Satisfaction of charge 073725650001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
12 Oct 2022 PSC04 Change of details for Mr Spencer John Leslie Turner as a person with significant control on 12 October 2022
View PDF Change of details for Mr Spencer John Leslie Turner as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 PSC04 Change of details for Mrs Nicola Jayne Turner as a person with significant control on 12 October 2022
View PDF Change of details for Mrs Nicola Jayne Turner as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CH01 Director's details changed for Mr Spencer John Leslie Turner on 12 October 2022
View PDF Director's details changed for Mr Spencer John Leslie Turner on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CH01 Director's details changed for Mrs Nicola Jayne Turner on 12 October 2022
View PDF Director's details changed for Mrs Nicola Jayne Turner on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
24 Sep 2019 MR01 Registration of charge 073725650001, created on 20 September 2019
View PDF Registration of charge 073725650001, created on 20 September 2019 - link opens in a new window - 43 pages (43 pages)
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 101
View PDF Statement of capital following an allotment of shares on 1 December 2018
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 3
View PDF Statement of capital following an allotment of shares on 1 December 2018
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)