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M & S OFFICE INTERIORS (UK) LTD

Company number 07534408

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2018 AD01 Registered office address changed from Castle Works Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA to 79 Caroline Street Birmingham B3 1UP on 23 January 2018
19 Jan 2018 600 Appointment of a voluntary liquidator
19 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-11
19 Jan 2018 LIQ02 Statement of affairs
22 Sep 2017 TM01 Termination of appointment of Simon Perry as a director on 30 April 2017
19 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
02 Aug 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
27 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
20 May 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
08 Nov 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 June 2012
06 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
18 Feb 2011 NEWINC Incorporation