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WOOD FURNITURE RENOVATION LIMITED

Company number 07869529

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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 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
06 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • EUR 1,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AP01 Appointment of Bart Lieven Peter Lambrecht as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Luc Maurice Clarysse as a director on 1 January 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • EUR 1,000
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • EUR 1,000
23 May 2013 CERTNM Company name changed mondial invest LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted